Company number 09570604
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
; Appointment of Dominic Caines-Powell as a director on 28 July 2015. The most likely internet sites of MALSTONE PROFITABLE LTD are www.malstoneprofitable.co.uk, and www.malstone-profitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Malstone Profitable Ltd is a Private Limited Company.
The company registration number is 09570604. Malstone Profitable Ltd has been working since 01 May 2015.
The present status of the company is Active. The registered address of Malstone Profitable Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . CAINES-POWELL, Dominic is a Director of the company. Director DUNNE, Terence has been resigned. Director MELLOWS, David has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 29 May 2015
Appointed Date: 01 May 2015
80 years old
Director
MELLOWS, David
Resigned: 28 July 2015
Appointed Date: 29 May 2015
39 years old
MALSTONE PROFITABLE LTD Events
24 Jan 2017
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
04 Aug 2015
Appointment of Dominic Caines-Powell as a director on 28 July 2015
04 Aug 2015
Termination of appointment of David Mellows as a director on 28 July 2015
04 Aug 2015
Registered office address changed from 2 Pine Lodges Latchley Gunnislake PL18 9AX United Kingdom to 104 Holte Road Aston Birmingham B6 6RP on 4 August 2015
02 Jun 2015
Appointment of David Mellows as a director on 29 May 2015
02 Jun 2015
Termination of appointment of Terence Dunne as a director on 29 May 2015
02 Jun 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Pine Lodges Latchley Gunnislake PL18 9AX on 2 June 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01