Adlington Eminence Ltd

Company Registration Number: 09111698

Company registered in England and Wales

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Adlington Eminence Ltd is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS7 4RA

There are 456 companies currently registered at this postcode, including this one.

All companies at LS7 4RA

Registration Data

Company Number

09111698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOYD, Alistair

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Forklift

    Month of birth: January 1965

    229
    Glasgow Road
    Dumbarton
    G82 1EE
    United Kingdom

  • BUTCHER, Tina

    Director

    Appointed on 5 April 2016

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: November 1972

    31
    Narborough Road
    Cosby
    Leicester
    LE9 1TB
    United Kingdom

  • DIALLO, Mamadou

    Director

    Appointed on 22 July 2015

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: January 1972

    18
    Marlborough Grange
    Leeds
    LS1 4NE
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 2 July 2014

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • MCDONNELL, Joshua

    Director

    Appointed on 27 April 2015

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: January 1995

    92
    St Peters Rise
    Headley Park
    Bristol
    BS13 7NF
    United Kingdom

  • PLATT, Graham

    Director

    Appointed on 30 July 2014

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: September 1961

    67
    Crumpsall Lane
    Manchester
    M8 5SR
    United Kingdom

  • SWEENEY, Sean

    Director

    Appointed on 18 December 2014

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: May 1991

    30
    Galdennoch
    Ruchazie
    Glasgow
    G33 3TS
    United Kingdom

  • THOMAS, Carl

    Director

    Appointed on 23 September 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: May 1963

    17
    Grant Avenue
    Chaddesden
    Derby
    DE21 6RN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 Registered office address changed from 31 Narborough Road Cosby Leicester LE9 1TB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYWWN7. Transaction: MzE1NDY1MzMxOGFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Tina Butcher as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CYWWHU. Transaction: MzE1NDY1MzQwOGFkaXF6a2N4.

  3. 8 August 2016 Appointment of Alistair Boyd as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5CYWWNF. Transaction: MzE1NDY1MzMyOWFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MCII. Transaction: MzE1MzgyNTIyNmFkaXF6a2N4.

  5. 13 April 2016 Appointment of Tina Butcher as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X54TO49U. Transaction: MzE0NjI3NTEwMGFkaXF6a2N4.

  6. 13 April 2016 Registered office address changed from 17 Grant Avenue Chaddesden Derby DE21 6RN United Kingdom to 31 Narborough Road Cosby Leicester LE9 1TB on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TO49M. Transaction: MzE0NjI3NDUzN2FkaXF6a2N4.

  7. 13 April 2016 Termination of appointment of Carl Thomas as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54TO43T. Transaction: MzE0NjI3NTA5NmFkaXF6a2N4.

  8. 11 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50J0M61. Transaction: MzE0MTc0Njk3NWFkaXF6a2N4.

  9. 1 October 2015 Appointment of Carl Thomas as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4H3XIIH. Transaction: MzEzMjE5OTkwMGFkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of Mamadou Diallo as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4H3XIE1. Transaction: MzEzMjE5OTc1NGFkaXF6a2N4.

  11. 1 October 2015 Registered office address changed from 18 Marlborough Grange Leeds LS1 4NE United Kingdom to 17 Grant Avenue Chaddesden Derby DE21 6RN on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XIDT. Transaction: MzEzMjE5OTc0OGFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Joshua Mcdonnell as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQYS1. Transaction: MzEyODE4OTU5OWFkaXF6a2N4.

  13. 31 July 2015 Registered office address changed from 92 st Peters Rise Headley Park Bristol BS13 7NF to 18 Marlborough Grange Leeds LS1 4NE on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRQYU1. Transaction: MzEyODE4OTU5OGFkaXF6a2N4.

  14. 31 July 2015 Appointment of Mamadou Diallo as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQYWA. Transaction: MzEyODE4OTYwMGFkaXF6a2N4.

  15. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3SQEW. Transaction: MzEyNjYyNTQ0OGFkaXF6a2N4.

  16. 6 May 2015 Termination of appointment of Sean Sweeney as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46TXV4A. Transaction: MzEyMjYzOTkxNmFkaXF6a2N4.

  17. 6 May 2015 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 92 St Peters Rise Headley Park Bristol BS13 7NF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TXUYY. Transaction: MzEyMjYzOTkwMmFkaXF6a2N4.

  18. 6 May 2015 Appointment of Joshua Mcdonnell as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X46TXUX5. Transaction: MzEyMjYzOTkyOWFkaXF6a2N4.

  19. 24 December 2014 Appointment of Sean Sweeney as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3NDRES2. Transaction: MzExNDIwNTk5N2FkaXF6a2N4.

  20. 24 December 2014 Registered office address changed from 67 Crumpsall Lane Manchester M8 5SR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDREKX. Transaction: MzExNDIwNTk5NGFkaXF6a2N4.

  21. 24 December 2014 Termination of appointment of Graham Platt as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDRERU. Transaction: MzExNDIwNTk5NmFkaXF6a2N4.

  22. 7 August 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 67 Crumpsall Lane Manchester M8 5SR on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRP55F. Transaction: MzEwNTIwMjI5MGFkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Terence Dunne as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3DRP577. Transaction: MzEwNTIwMjI4MmFkaXF6a2N4.

  24. 7 August 2014 Appointment of Graham Platt as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DRP59F. Transaction: MzEwNTIwMjI4N2FkaXF6a2N4.

  25. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B68LU0. Transaction: MzEwMjk3OTI1MWFkaXF6a2N4.

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