NEWBARNS ULTIMATE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB
Company number 09311523
Status Active
Incorporation Date 14 November 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 Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 13 Victoria Street Loughborough LE11 2EN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017; Termination of appointment of Marius Negreci as a director on 15 March 2017. The most likely internet sites of NEWBARNS ULTIMATE LTD are www.newbarnsultimate.co.uk, and www.newbarns-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Newbarns Ultimate Ltd is a Private Limited Company. The company registration number is 09311523. Newbarns Ultimate Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Newbarns Ultimate Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BROOMFIELD, Timothy Edward has been resigned. Director DUNNE, Terence has been resigned. Director NEGRECI, Marius has been resigned. Director SINGLETON, Sam has been resigned. Director SMYTH, Gregory has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
DUNNE, Terence
Appointed Date: 15 March 2017
81 years old

Resigned Directors

Director
BROOMFIELD, Timothy Edward
Resigned: 07 April 2016
Appointed Date: 12 October 2015
39 years old
Director
DUNNE, Terence
Resigned: 11 December 2014
Appointed Date: 14 November 2014
81 years old
Director
NEGRECI, Marius
Resigned: 15 March 2017
Appointed Date: 07 April 2016
42 years old
Director
SINGLETON, Sam
Resigned: 12 October 2015
Appointed Date: 10 July 2015
34 years old
Director
SMYTH, Gregory
Resigned: 10 July 2015
Appointed Date: 11 December 2014
35 years old

Persons With Significant Control

Marius Negreci
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

NEWBARNS ULTIMATE LTD Events

21 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017
Registered office address changed from 13 Victoria Street Loughborough LE11 2EN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
21 Mar 2017
Termination of appointment of Marius Negreci as a director on 15 March 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 9 more events
17 Jul 2015
Termination of appointment of Gregory Smyth as a director on 10 July 2015
16 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Rousebarn Lane Croxley Green Rickmansworth WD3 3RL on 16 December 2014
16 Dec 2014
Appointment of Gregory Smyth as a director on 11 December 2014
16 Dec 2014
Termination of appointment of Terence Dunne as a director on 11 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

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