PUDSEY-B-LINE LIMITED
LEEDS SILLYPLACE LIMITED

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Company number 05247701
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address PARKFIELD TERRACE GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6BS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Graham Neil on 4 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PUDSEY-B-LINE LIMITED are www.pudseybline.co.uk, and www.pudsey-b-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pudsey B Line Limited is a Private Limited Company. The company registration number is 05247701. Pudsey B Line Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Pudsey B Line Limited is Parkfield Terrace Grangefield Industrial Estate Pudsey Leeds West Yorkshire Ls28 6bs. . LIDGUARD, John is a Secretary of the company. LIDGUARD, John is a Director of the company. NEIL, Graham is a Director of the company. TARIQ, Mohammed is a Director of the company. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LIDGUARD, John
Appointed Date: 14 November 2005

Director
LIDGUARD, John
Appointed Date: 14 November 2005
74 years old

Director
NEIL, Graham
Appointed Date: 14 November 2005
73 years old

Director
TARIQ, Mohammed
Appointed Date: 07 September 2010
50 years old

Resigned Directors

Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 01 October 2004

Director
UWM COMPANY NOMINEES LIMITED
Resigned: 14 November 2005
Appointed Date: 01 October 2004

Persons With Significant Control

Mr John Lidguard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Neil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Tariq
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDSEY-B-LINE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Director's details changed for Mr Graham Neil on 4 January 2017
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 24

...
... and 36 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
Registered office changed on 21/12/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ
23 Nov 2005
Return made up to 01/10/05; full list of members
02 Nov 2004
Company name changed sillyplace LIMITED\certificate issued on 02/11/04
01 Oct 2004
Incorporation