Company number 09758217
Status Active
Incorporation Date 2 September 2015
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 eleven events have happened. The last three records are Registered office address changed from 15 the Chase Sinfin Derby DE24 9PD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017; Termination of appointment of Callam Palgrave as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of UBBESTON LTD are www.ubbeston.co.uk, and www.ubbeston.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Ubbeston Ltd is a Private Limited Company.
The company registration number is 09758217. Ubbeston Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Ubbeston 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 £0.95k, which is £0.95k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director GOODE, Andrew has been resigned. Director PALGRAVE, Callam has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
ubbeston Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.95k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 October 2015
Appointed Date: 02 September 2015
80 years old
Director
GOODE, Andrew
Resigned: 11 May 2016
Appointed Date: 28 October 2015
47 years old
Director
PALGRAVE, Callam
Resigned: 15 March 2017
Appointed Date: 11 May 2016
33 years old
Persons With Significant Control
Callam Palgrave
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more
UBBESTON LTD Events
18 Mar 2017
Registered office address changed from 15 the Chase Sinfin Derby DE24 9PD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017
18 Mar 2017
Termination of appointment of Callam Palgrave as a director on 15 March 2017
18 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 May 2016
Appointment of Callam Palgrave as a director on 11 May 2016
...
... and 1 more events
23 May 2016
Termination of appointment of Andrew Goode as a director on 11 May 2016
06 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Autumn Terrace Leeds LS6 1RN on 6 November 2015
06 Nov 2015
Appointment of Andrew Goode as a director on 28 October 2015
06 Nov 2015
Termination of appointment of Terence Dunne as a director on 28 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02