Company number 09856218
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 36 RED HOUSE ROAD, LEICESTER, UNITED KINGDOM, LE2 9NA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 31 Corben Gardens Nottingham NG6 7FE United Kingdom to 36 Red House Road Leicester LE2 9NA on 20 February 2017; Termination of appointment of Arkadiusz Piotr Adamski as a director on 13 February 2017; Appointment of Grzegorz Baranek as a director on 13 February 2017. The most likely internet sites of CALMSDEN UNBEATABLE LTD are www.calmsdenunbeatable.co.uk, and www.calmsden-unbeatable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Calmsden Unbeatable Ltd is a Private Limited Company.
The company registration number is 09856218. Calmsden Unbeatable Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Calmsden Unbeatable Ltd is 36 Red House Road Leicester United Kingdom Le2 9na. . BARANEK, Grzegorz is a Director of the company. Director ADAMSKI, Arkadiusz Piotr has been resigned. Director DUNNE, Terence has been resigned. Director MCDONALD, Ryan has been resigned. Director STEFANESCU, Liliana has been resigned. Director WILLIAMS, Kennedy has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 20 November 2015
Appointed Date: 04 November 2015
81 years old
Director
MCDONALD, Ryan
Resigned: 08 September 2016
Appointed Date: 01 April 2016
35 years old
Director
WILLIAMS, Kennedy
Resigned: 02 November 2016
Appointed Date: 08 September 2016
46 years old
Persons With Significant Control
CALMSDEN UNBEATABLE LTD Events
20 Feb 2017
Registered office address changed from 31 Corben Gardens Nottingham NG6 7FE United Kingdom to 36 Red House Road Leicester LE2 9NA on 20 February 2017
20 Feb 2017
Termination of appointment of Arkadiusz Piotr Adamski as a director on 13 February 2017
20 Feb 2017
Appointment of Grzegorz Baranek as a director on 13 February 2017
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Appointment of Arkadiusz Adamski as a director on 2 November 2016
...
... and 7 more events
08 Apr 2016
Registered office address changed from 26 Marigold Place Conniburrow Milton Keynes MK14 7AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 April 2016
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 26 Marigold Place Conniburrow Milton Keynes MK14 7AB on 4 December 2015
04 Dec 2015
Appointment of Liliana Stefanescu as a director on 20 November 2015
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04