Company number 09856791
Status Active
Incorporation Date 4 November 2015
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 eleven events have happened. The last three records are Termination of appointment of Rodney Dennis as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 35 Meadow Head Sheffield S8 7UB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017. The most likely internet sites of KYSTONE PREMIUM LTD are www.kystonepremium.co.uk, and www.kystone-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Kystone Premium Ltd is a Private Limited Company.
The company registration number is 09856791. Kystone Premium Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Kystone Premium Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DENNIS, Rodney has been resigned. Director DUNNE, Terence has been resigned. Director RAYCHEVA, Tsvetelina has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DENNIS, Rodney
Resigned: 15 March 2017
Appointed Date: 31 May 2016
61 years old
Director
DUNNE, Terence
Resigned: 24 November 2015
Appointed Date: 04 November 2015
80 years old
Persons With Significant Control
Rod Dennis
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
KYSTONE PREMIUM LTD Events
20 Mar 2017
Termination of appointment of Rodney Dennis as a director on 15 March 2017
18 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
18 Mar 2017
Registered office address changed from 35 Meadow Head Sheffield S8 7UB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jun 2016
Appointment of Rod Dennis as a director on 31 May 2016
...
... and 1 more events
07 Jun 2016
Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 35 Meadow Head Sheffield S8 7UB on 7 June 2016
07 Dec 2015
Appointment of Tsvetelina Raycheva as a director on 24 November 2015
07 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 7 December 2015
07 Dec 2015
Termination of appointment of Terence Dunne as a director on 24 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04