Company number 09721033
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
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 seventeen events have happened. The last three records are Termination of appointment of Alan Ross as a director on 2 December 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Lichfield House Bishops Walk Aylesbury HP21 7LE on 9 December 2016; Appointment of Sara Jaranowska as a director on 2 December 2016. The most likely internet sites of HUNSTON OPERATIONS LTD are www.hunstonoperations.co.uk, and www.hunston-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hunston Operations Ltd is a Private Limited Company.
The company registration number is 09721033. Hunston Operations Ltd has been working since 06 August 2015.
The present status of the company is Active. The registered address of Hunston Operations 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 £0.82k, which is £0.82k against last year. JARANOWSKA, Sara is a Director of the company. Director DUNNE, Terence has been resigned. Director EFTA, Ioana has been resigned. Director NICOLAE, Mariana has been resigned. Director PARRY, Dale has been resigned. Director ROSS, Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
hunston operations Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.82k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 September 2015
Appointed Date: 06 August 2015
81 years old
Director
EFTA, Ioana
Resigned: 30 November 2015
Appointed Date: 15 October 2015
35 years old
Director
NICOLAE, Mariana
Resigned: 15 April 2016
Appointed Date: 30 November 2015
38 years old
Director
PARRY, Dale
Resigned: 15 October 2015
Appointed Date: 14 September 2015
29 years old
Director
ROSS, Alan
Resigned: 02 December 2016
Appointed Date: 15 April 2016
34 years old
Persons With Significant Control
Alan Ross
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
HUNSTON OPERATIONS LTD Events
09 Dec 2016
Termination of appointment of Alan Ross as a director on 2 December 2016
09 Dec 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Lichfield House Bishops Walk Aylesbury HP21 7LE on 9 December 2016
09 Dec 2016
Appointment of Sara Jaranowska as a director on 2 December 2016
26 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Apr 2016
Appointment of Alan Ross as a director on 15 April 2016
...
... and 7 more events
27 Oct 2015
Termination of appointment of Dale Parry as a director on 15 October 2015
22 Sep 2015
Appointment of Dale Parry as a director on 14 September 2015
22 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 227 Longshaw Street Warrington WA5 0HT on 22 September 2015
22 Sep 2015
Termination of appointment of Terence Dunne as a director on 14 September 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
