Company number 09111783
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 nineteen events have happened. The last three records are Termination of appointment of Jafaz Aziz as a director on 20 March 2017; Registered office address changed from 79 Victoria Street Loughborough LE11 2EP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017; Appointment of Terence Dunne as a director on 20 March 2017. The most likely internet sites of MALMESBURY ESSENTIAL LTD are www.malmesburyessential.co.uk, and www.malmesbury-essential.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.Malmesbury Essential Ltd is a Private Limited Company.
The company registration number is 09111783. Malmesbury Essential Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Malmesbury Essential 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 £0.2k, which is £0.19k against last year. DUNNE, Terence is a Director of the company. Director AZIZ, Jafaz has been resigned. Director DUNNE, Terence has been resigned. Director LAWLOR, Philip has been resigned. Director MOULT, Keith has been resigned. Director POULTON, Samuel has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
malmesbury essential Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.2k
+1727%
All Financial Figures
Current Directors
Resigned Directors
Director
AZIZ, Jafaz
Resigned: 20 March 2017
Appointed Date: 21 March 2016
54 years old
Director
DUNNE, Terence
Resigned: 22 July 2014
Appointed Date: 02 July 2014
80 years old
Director
LAWLOR, Philip
Resigned: 02 February 2015
Appointed Date: 22 July 2014
52 years old
Director
MOULT, Keith
Resigned: 24 November 2015
Appointed Date: 02 February 2015
45 years old
Director
POULTON, Samuel
Resigned: 21 March 2016
Appointed Date: 24 November 2015
30 years old
Persons With Significant Control
Jafaz Aziz
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MALMESBURY ESSENTIAL LTD Events
20 Mar 2017
Termination of appointment of Jafaz Aziz as a director on 20 March 2017
20 Mar 2017
Registered office address changed from 79 Victoria Street Loughborough LE11 2EP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 March 2017
20 Mar 2017
Appointment of Terence Dunne as a director on 20 March 2017
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Mar 2016
Termination of appointment of Samuel Poulton as a director on 21 March 2016
...
... and 9 more events
10 Feb 2015
Termination of appointment of Philip Lawlor as a director on 2 February 2015
07 Aug 2014
Appointment of Philip Lawlor as a director on 22 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Snowden Street Bolton BL1 2PU on 7 August 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 22 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02