Company number 09712208
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
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 sixteen events have happened. The last three records are Termination of appointment of Tomas Sivak as a director on 20 October 2016; Appointment of Arnis Silamikelis as a director on 20 October 2016; Registered office address changed from 69 Eastfield Road Peterborough PE1 4AS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016. The most likely internet sites of NANGREAVES ILLUSTRIOUS LTD are www.nangreavesillustrious.co.uk, and www.nangreaves-illustrious.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Nangreaves Illustrious Ltd is a Private Limited Company.
The company registration number is 09712208. Nangreaves Illustrious Ltd has been working since 31 July 2015.
The present status of the company is Active. The registered address of Nangreaves Illustrious Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SILAMIKELIS, Arnis is a Director of the company. Director DUNNE, Terence has been resigned. Director GNIWEK, Anna has been resigned. Director SIVAK, Tomas has been resigned. Director TOMASOVIC, Ljubo has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
nangreaves illustrious Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 October 2015
Appointed Date: 31 July 2015
80 years old
Director
GNIWEK, Anna
Resigned: 16 November 2015
Appointed Date: 07 October 2015
39 years old
Director
SIVAK, Tomas
Resigned: 20 October 2016
Appointed Date: 11 May 2016
37 years old
Director
TOMASOVIC, Ljubo
Resigned: 11 May 2016
Appointed Date: 16 November 2015
36 years old
Persons With Significant Control
Tomas Sivak
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more
NANGREAVES ILLUSTRIOUS LTD Events
27 Oct 2016
Termination of appointment of Tomas Sivak as a director on 20 October 2016
27 Oct 2016
Appointment of Arnis Silamikelis as a director on 20 October 2016
27 Oct 2016
Registered office address changed from 69 Eastfield Road Peterborough PE1 4AS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016
25 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 May 2016
Registered office address changed from 23/25 Butts Coventry CV1 3GJ United Kingdom to 69 Eastfield Road Peterborough PE1 4AS on 23 May 2016
...
... and 6 more events
03 Dec 2015
Registered office address changed from 72 Tempest Road Leeds LS11 7AW United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 3 December 2015
14 Oct 2015
Termination of appointment of Terence Dunne as a director on 7 October 2015
14 Oct 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 72 Tempest Road Leeds LS11 7AW on 14 October 2015
14 Oct 2015
Appointment of Anna Gniwek as a director on 7 October 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
