GONE TOO SOON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6ER

Company number 05480345
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 1 COMMERCIAL COURT, BRIGGATE, LEEDS, WEST YORKS, LS1 6ER
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 99 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GONE TOO SOON LIMITED are www.gonetoosoon.co.uk, and www.gone-too-soon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gone Too Soon Limited is a Private Limited Company. The company registration number is 05480345. Gone Too Soon Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Gone Too Soon Limited is 1 Commercial Court Briggate Leeds West Yorks Ls1 6er. . ELLIS, Ian is a Secretary of the company. KERNACHAN, Terry George is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary GILL, Liam James has been resigned. Secretary KIRBY, Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Ian has been resigned. Director GILL, Liam James has been resigned. Director GOMERSALL, Richard has been resigned. Director HARDCASTLE, Kate Emily has been resigned. Director KIRBY, Louise has been resigned. Director ROGERS, Simon David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
ELLIS, Ian
Appointed Date: 31 January 2009
Director
KERNACHAN, Terry George
Appointed Date: 14 June 2005
60 years old
Director
ROTHWELL, Michael
Appointed Date: 01 January 2007
57 years old

Resigned Directors

Secretary
GILL, Liam James
Resigned: 14 November 2006
Appointed Date: 14 June 2005
Secretary
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 14 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
ELLIS, Ian
Resigned: 28 February 2007
Appointed Date: 14 November 2006
54 years old
Director
GILL, Liam James
Resigned: 14 November 2006
Appointed Date: 14 June 2005
40 years old
Director
GOMERSALL, Richard
Resigned: 03 November 2011
Appointed Date: 06 October 2009
58 years old
Director
HARDCASTLE, Kate Emily
Resigned: 03 November 2011
Appointed Date: 06 October 2009
49 years old
Director
KIRBY, Louise
Resigned: 31 January 2009
Appointed Date: 14 November 2006
52 years old
Director
ROGERS, Simon David
Resigned: 31 January 2014
Appointed Date: 24 May 2013
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

GONE TOO SOON LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 99
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
12 Aug 2015
Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP England to 1 Commercial Court Briggate Leeds West Yorks LS1 6ER on 12 August 2015
...
... and 47 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed;new director appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
14 Jun 2005
Incorporation

Similar Companies

GONE TO YOURS LIMITED GONE TODAY LIMITED GONE TREKKING ENTERPRISES LIMITED GONE WASTE LIMITED GONE WEST GLOBAL LTD GONE WILD LIMITED GONE WITH THE WIND COURIERS LIMITED