Company number 09114095
Status Active
Incorporation Date 3 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 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Gurcharan Sekhon as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of STONEFERRY SUCCESSFUL LTD are www.stoneferrysuccessful.co.uk, and www.stoneferry-successful.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.Stoneferry Successful Ltd is a Private Limited Company.
The company registration number is 09114095. Stoneferry Successful Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Stoneferry Successful 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 £0k, which is £-0.01k against last year. DUNNE, Terence is a Director of the company. Director BEECH, David has been resigned. Director DENNIS, Anthony has been resigned. Director DUNNE, Terence has been resigned. Director HUSSAIN, Shamoon has been resigned. Director PREVOST, Ricardo Pedro Laurence has been resigned. Director RASHID, Rahman has been resigned. Director RUSSELL, David has been resigned. Director SEKHON, Gurcharan has been resigned. Director STAINER, Mark has been resigned. Director ZEQIRI, Doryan has been resigned. The company operates in "Licensed carriers".
stoneferry successful Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-78%
All Financial Figures
Current Directors
Resigned Directors
Director
BEECH, David
Resigned: 24 March 2016
Appointed Date: 26 November 2015
74 years old
Director
DENNIS, Anthony
Resigned: 06 June 2016
Appointed Date: 24 March 2016
61 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 03 July 2014
80 years old
Director
HUSSAIN, Shamoon
Resigned: 02 March 2015
Appointed Date: 18 December 2014
34 years old
Director
RASHID, Rahman
Resigned: 18 December 2014
Appointed Date: 04 August 2014
33 years old
Director
RUSSELL, David
Resigned: 15 July 2015
Appointed Date: 21 May 2015
62 years old
Director
STAINER, Mark
Resigned: 26 October 2015
Appointed Date: 15 July 2015
41 years old
Director
ZEQIRI, Doryan
Resigned: 21 May 2015
Appointed Date: 02 March 2015
40 years old
Persons With Significant Control
Mr Gurcharan Sekhon
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more
STONEFERRY SUCCESSFUL LTD Events
05 Apr 2017
Micro company accounts made up to 31 July 2016
22 Mar 2017
Termination of appointment of Gurcharan Sekhon as a director on 15 March 2017
22 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017
Registered office address changed from 271 Station Road Hayes UB3 4JE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 26 more events
24 Dec 2014
Registered office address changed from 3E Montait Road Woodford Green IG8 9TG United Kingdom to 85 Millet Road Greenford UB6 9SH on 24 December 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3E Montait Road Woodford Green IG8 9TG on 20 August 2014
20 Aug 2014
Appointment of Rahman Rashid as a director on 4 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03