Company number 09712163
Status Active
Incorporation Date 31 July 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 nineteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Michael James Mcdougall as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of ULLENHALL CAPTAIN LTD are www.ullenhallcaptain.co.uk, and www.ullenhall-captain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.Ullenhall Captain Ltd is a Private Limited Company.
The company registration number is 09712163. Ullenhall Captain Ltd has been working since 31 July 2015.
The present status of the company is Active. The registered address of Ullenhall Captain 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 £0.32k, which is £0.32k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director KARPOV, Stanislaw has been resigned. Director KRUMOV, Nikolay has been resigned. Director MCDOUGALL, Michael James has been resigned. Director SUPUWOOD, Kokula has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
ullenhall captain Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.32k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 04 September 2015
Appointed Date: 31 July 2015
80 years old
Director
KARPOV, Stanislaw
Resigned: 15 October 2015
Appointed Date: 04 September 2015
39 years old
Director
KRUMOV, Nikolay
Resigned: 14 April 2016
Appointed Date: 30 November 2015
56 years old
Director
SUPUWOOD, Kokula
Resigned: 30 November 2015
Appointed Date: 15 October 2015
39 years old
Persons With Significant Control
Michael Mcdougal
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ULLENHALL CAPTAIN LTD Events
31 Mar 2017
Micro company accounts made up to 31 July 2016
24 Mar 2017
Termination of appointment of Michael James Mcdougall as a director on 15 March 2017
24 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
23 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
25 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 9 more events
29 Sep 2015
Director's details changed for Stanislaw Karpov on 14 September 2015
11 Sep 2015
Termination of appointment of Terence Dunne as a director on 4 September 2015
11 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Haydon Closes Milton Keynes Maidstone ME16 0WG on 11 September 2015
11 Sep 2015
Appointment of Stanislaw Karpov as a director on 4 September 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31