Company number 09112229
Status Active
Incorporation Date 2 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 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Paul Lowe as a director on 13 September 2016; Registered office address changed from 44 Princess Drive Melton Mowbray LE13 0DJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 September 2016; Appointment of Peter Meechan as a director on 13 September 2016. The most likely internet sites of KERTHEN ELITE LTD are www.kerthenelite.co.uk, and www.kerthen-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Kerthen Elite Ltd is a Private Limited Company.
The company registration number is 09112229. Kerthen Elite Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Kerthen Elite 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 £-0.02k against last year. MEECHAN, Peter is a Director of the company. Director BOAKES, Reece has been resigned. Director DUNNE, Terence has been resigned. Director KIERUS, Damian has been resigned. Director LOWE, Paul has been resigned. Director LUNGU, Gabriel has been resigned. Director MULLINS, Aaron has been resigned. Director POWELL, Sean has been resigned. Director STRAUPMANIS, Rolands has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
kerthen elite Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-96%
All Financial Figures
Current Directors
Resigned Directors
Director
BOAKES, Reece
Resigned: 06 May 2015
Appointed Date: 20 January 2015
29 years old
Director
DUNNE, Terence
Resigned: 24 July 2014
Appointed Date: 02 July 2014
81 years old
Director
KIERUS, Damian
Resigned: 09 September 2015
Appointed Date: 06 May 2015
38 years old
Director
LOWE, Paul
Resigned: 13 September 2016
Appointed Date: 13 April 2016
38 years old
Director
LUNGU, Gabriel
Resigned: 13 April 2016
Appointed Date: 27 November 2015
38 years old
Director
MULLINS, Aaron
Resigned: 10 October 2014
Appointed Date: 24 July 2014
34 years old
Director
POWELL, Sean
Resigned: 20 January 2015
Appointed Date: 10 October 2014
36 years old
Persons With Significant Control
Paul Lowe
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
KERTHEN ELITE LTD Events
20 Sep 2016
Termination of appointment of Paul Lowe as a director on 13 September 2016
20 Sep 2016
Registered office address changed from 44 Princess Drive Melton Mowbray LE13 0DJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 September 2016
20 Sep 2016
Appointment of Peter Meechan as a director on 13 September 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Apr 2016
Registered office address changed from 172 Slade Road Birmingham B23 7PX United Kingdom to 44 Princess Drive Melton Mowbray LE13 0DJ on 21 April 2016
...
... and 18 more events
15 Oct 2014
Termination of appointment of Aaron Mullins as a director on 10 October 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 24 July 2014
07 Aug 2014
Appointment of Aaron Mullins as a director on 24 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 St Dunstans Coffee Hall Milton Keynes MK6 5DG on 7 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02