Company number 09113685
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of a director; Appointment of Philip Hall as a director on 29 February 2016. The most likely internet sites of HOUNSLOW PROFITABLE LTD are www.hounslowprofitable.co.uk, and www.hounslow-profitable.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.Hounslow Profitable Ltd is a Private Limited Company.
The company registration number is 09113685. Hounslow Profitable Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Hounslow Profitable 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 £0k, which is £-0.11k against last year. HALL, Philip is a Director of the company. Director BANGER, Bejay has been resigned. Director DONN, Jules has been resigned. Director DUNNE, Terence has been resigned. Director LAMPTEY, Benjamin has been resigned. Director SIMPSON, David has been resigned. Director THOMPSON, Audley has been resigned. The company operates in "Licensed carriers".
hounslow profitable Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
BANGER, Bejay
Resigned: 13 April 2015
Appointed Date: 16 December 2014
41 years old
Director
DONN, Jules
Resigned: 12 November 2015
Appointed Date: 21 October 2015
46 years old
Director
DUNNE, Terence
Resigned: 01 August 2014
Appointed Date: 03 July 2014
80 years old
Director
LAMPTEY, Benjamin
Resigned: 21 October 2015
Appointed Date: 13 April 2015
49 years old
Director
SIMPSON, David
Resigned: 31 December 2015
Appointed Date: 12 November 2015
73 years old
Director
THOMPSON, Audley
Resigned: 16 December 2014
Appointed Date: 01 August 2014
35 years old
Persons With Significant Control
Philip Hall
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HOUNSLOW PROFITABLE LTD Events
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Mar 2016
Termination of appointment of a director
07 Mar 2016
Appointment of Philip Hall as a director on 29 February 2016
07 Mar 2016
Registered office address changed from 140 Milton Road Hartlepool TS26 8EA United Kingdom to 113 Elizabeth Road Waterlooville PO7 7LX on 7 March 2016
17 Feb 2016
Termination of appointment of David Simpson as a director on 31 December 2015
...
... and 13 more events
24 Dec 2014
Registered office address changed from 14 Ramillies Close London SW2 5DG United Kingdom to 12 Craven Close Hayes UB4 0SB on 24 December 2014
11 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Ramillies Close London SW2 5DG on 11 August 2014
11 Aug 2014
Termination of appointment of Terence Dunne as a director on 1 August 2014
11 Aug 2014
Appointment of Audley Thompson as a director on 1 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
