TREANOR PUJOL LIMITED
LEEDS FLEETNESS 634 LIMITED

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Company number 06741051
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address FORMER BISON WORKS SITE, PONTEFRACT ROAD, LEEDS, YORKSHIRE, LS10 1RU
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of a secretary; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TREANOR PUJOL LIMITED are www.treanorpujol.co.uk, and www.treanor-pujol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Treanor Pujol Limited is a Private Limited Company. The company registration number is 06741051. Treanor Pujol Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Treanor Pujol Limited is Former Bison Works Site Pontefract Road Leeds Yorkshire Ls10 1ru. . BRADLEY, Matthew Christian is a Secretary of the company. LYMAN, Paul James is a Director of the company. MARCHBANK, Colin Harvey is a Director of the company. O'RORKE, Jonathan is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director MAYNARD, George Fitzgerald has been resigned. Director P & P DIRECTORS LIMITED has been resigned. Director TREANOR, Ian has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
BRADLEY, Matthew Christian
Appointed Date: 24 May 2016
Director
LYMAN, Paul James
Appointed Date: 15 June 2016
55 years old
Director
MARCHBANK, Colin Harvey
Appointed Date: 18 July 2014
62 years old
Director
O'RORKE, Jonathan
Appointed Date: 18 July 2014
64 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 04 November 2008
Director
MAYNARD, George Fitzgerald
Resigned: 19 January 2009
Appointed Date: 04 November 2008
54 years old
Director
P & P DIRECTORS LIMITED
Resigned: 19 January 2009
Appointed Date: 04 November 2008
Director
TREANOR, Ian
Resigned: 03 September 2014
Appointed Date: 19 January 2009
51 years old

Persons With Significant Control

Prefabricados Pujol Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREANOR PUJOL LIMITED Events

21 Nov 2016
Termination of appointment of a secretary
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Paul James Lyman as a director on 15 June 2016
01 Jun 2016
Memorandum and Articles of Association
...
... and 37 more events
09 Mar 2009
Appointment terminated director p & p directors LIMITED
09 Mar 2009
Appointment terminated director george maynard
09 Mar 2009
Director appointed ian treanor
17 Jan 2009
Company name changed fleetness 634 LIMITED\certificate issued on 19/01/09
04 Nov 2008
Incorporation

TREANOR PUJOL LIMITED Charges

18 December 2013
Charge code 0674 1051 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a bison works haigh park road leeds t/no…
18 December 2013
Charge code 0674 1051 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a bison works haigh park road leeds t/no…

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