Company number 09114040
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 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Marcus West as a director on 27 July 2016; Registered office address changed from 27 Clifford Drive London SW9 8QF United Kingdom to Flat 24 Pinnacle Quay 8 Harbour Avenue Plymouth PL4 0BJ on 3 August 2016; Appointment of John Chapman as a director on 27 July 2016. The most likely internet sites of MALDON SUCCESS LTD are www.maldonsuccess.co.uk, and www.maldon-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Maldon Success Ltd is a Private Limited Company.
The company registration number is 09114040. Maldon Success Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Maldon Success 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 £-0.03k against last year. CHAPMAN, John is a Director of the company. Director BILBOE, Paul has been resigned. Director DUNNE, Terence has been resigned. Director KEEP, Andrew has been resigned. Director MALOOK, Saif has been resigned. Director ORENDIE, Otto Nicolae has been resigned. Director STANLEY, Kevin has been resigned. Director WEST, Marcus has been resigned. The company operates in "Freight transport by road".
maldon success Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-97%
All Financial Figures
Current Directors
Resigned Directors
Director
BILBOE, Paul
Resigned: 06 January 2015
Appointed Date: 01 August 2014
47 years old
Director
DUNNE, Terence
Resigned: 01 August 2014
Appointed Date: 03 July 2014
80 years old
Director
KEEP, Andrew
Resigned: 25 November 2015
Appointed Date: 28 July 2015
61 years old
Director
MALOOK, Saif
Resigned: 28 July 2015
Appointed Date: 08 May 2015
34 years old
Director
STANLEY, Kevin
Resigned: 24 March 2015
Appointed Date: 06 January 2015
39 years old
Director
WEST, Marcus
Resigned: 27 July 2016
Appointed Date: 25 November 2015
49 years old
Persons With Significant Control
Marcus West
Notified on: 20 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MALDON SUCCESS LTD Events
03 Aug 2016
Termination of appointment of Marcus West as a director on 27 July 2016
03 Aug 2016
Registered office address changed from 27 Clifford Drive London SW9 8QF United Kingdom to Flat 24 Pinnacle Quay 8 Harbour Avenue Plymouth PL4 0BJ on 3 August 2016
03 Aug 2016
Appointment of John Chapman as a director on 27 July 2016
29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 15 more events
12 Jan 2015
Termination of appointment of Paul Bilboe as a director on 6 January 2015
20 Aug 2014
Appointment of Paul Bilboe as a director on 1 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 1 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 142 Kettlebrook Road Tamworth B77 1AF on 20 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03