Company number 09221823
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 85 Gainsborough Road Corby NN18 0RH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Adrian Bursuc as a director on 15 March 2017. The most likely internet sites of HATHERSHAW ULTIMATE LTD are www.hathershawultimate.co.uk, and www.hathershaw-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hathershaw Ultimate Ltd is a Private Limited Company.
The company registration number is 09221823. Hathershaw Ultimate Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Hathershaw Ultimate Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.27k, which is £0.27k against last year. DUNNE, Terence is a Director of the company. Director ALEKSOVSKI, Darko has been resigned. Director BURSUC, Adrian has been resigned. Director DUNNE, Terence has been resigned. Director GLIGOR, Crinela has been resigned. Director PETERS, Neville has been resigned. Director TABACALA, Alifereti has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
hathershaw ultimate Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.27k
+26900%
All Financial Figures
Current Directors
Resigned Directors
Director
ALEKSOVSKI, Darko
Resigned: 16 November 2015
Appointed Date: 28 July 2015
38 years old
Director
BURSUC, Adrian
Resigned: 15 March 2017
Appointed Date: 04 May 2016
34 years old
Director
DUNNE, Terence
Resigned: 03 November 2014
Appointed Date: 17 September 2014
80 years old
Director
GLIGOR, Crinela
Resigned: 04 May 2016
Appointed Date: 16 November 2015
41 years old
Director
PETERS, Neville
Resigned: 20 May 2015
Appointed Date: 03 November 2014
61 years old
Persons With Significant Control
Adrian Bursuc
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
HATHERSHAW ULTIMATE LTD Events
18 Mar 2017
Registered office address changed from 85 Gainsborough Road Corby NN18 0RH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017
18 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
18 Mar 2017
Termination of appointment of Adrian Bursuc as a director on 15 March 2017
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 May 2016
Registered office address changed from 7 Bedford Road Northampton NN1 5NG United Kingdom to 85 Gainsborough Road Corby NN18 0RH on 12 May 2016
...
... and 12 more events
26 May 2015
Registered office address changed from 20 Pembridge Road Manchester M9 6LE United Kingdom to 11 Cranbourne Court Bulford Barracks Salisbury SP4 9LF on 26 May 2015
14 Nov 2014
Termination of appointment of Terence Dunne as a director on 3 November 2014
14 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Pembridge Road Manchester M9 6LE on 14 November 2014
14 Nov 2014
Appointment of Mr Neville Peters as a director on 3 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17