Company number 09776979
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Paul Dann as a director on 10 March 2017; Appointment of Terence Dunne as a director on 10 March 2017. The most likely internet sites of GUINEAFORD LTD are www.guineaford.co.uk, and www.guineaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Guineaford Ltd is a Private Limited Company.
The company registration number is 09776979. Guineaford Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Guineaford Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director BECK, Paul has been resigned. Director DANN, Paul has been resigned. Director DUNNE, Terence has been resigned. Director EDWARDS, Simon has been resigned. The company operates in "Licensed carriers".
guineaford Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BECK, Paul
Resigned: 17 March 2016
Appointed Date: 05 November 2015
47 years old
Director
DANN, Paul
Resigned: 10 March 2017
Appointed Date: 19 July 2016
57 years old
Director
DUNNE, Terence
Resigned: 05 November 2015
Appointed Date: 15 September 2015
80 years old
Director
EDWARDS, Simon
Resigned: 19 July 2016
Appointed Date: 17 March 2016
37 years old
Persons With Significant Control
Paul Dann
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GUINEAFORD LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017
Termination of appointment of Paul Dann as a director on 10 March 2017
11 Mar 2017
Appointment of Terence Dunne as a director on 10 March 2017
11 Mar 2017
Registered office address changed from 4 Middlefields Letchworth Garden City SG6 4NF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 March 2017
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 5 more events
24 Mar 2016
Registered office address changed from 12 Highgrove Coventry CV4 8JJ United Kingdom to 17 Camp Hill Droitwich WR9 8SL on 24 March 2016
25 Nov 2015
Termination of appointment of Terence Dunne as a director on 5 November 2015
25 Nov 2015
Appointment of Paul Beck as a director on 5 November 2015
25 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Highgrove Coventry CV4 8JJ on 25 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
