HOWDEN PROFITABLE LTD - LEEDS
| Company Profile | Company Filings |
Overview
HOWDEN PROFITABLE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
HOWDEN PROFITABLE LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: 09224671.
HOWDEN PROFITABLE LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: 09224671.
HOWDEN PROFITABLE LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 | CURRENT |
| JORDAN COOKE-COOMBES | Sep 1994 | British | Director | 2014-11-12 UNTIL 2015-09-25 | RESIGNED |
| STUART ASSETER | Dec 1989 | British | Director | 2015-09-25 UNTIL 2016-01-27 | RESIGNED |
| ABDULLAH AHMED | Jun 1998 | British | Director | 2016-07-28 UNTIL 2016-09-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-18 UNTIL 2014-11-12 | RESIGNED |
| MR MALCOM MAXWEL PHILLIPS | Sep 1978 | British | Director | 2017-04-06 UNTIL 2017-09-29 | RESIGNED |
| JOSEPH STERLING | Jan 1997 | British | Director | 2016-09-08 UNTIL 2017-03-15 | RESIGNED |
| MR MARIAN NEDELCU | Aug 1987 | Romanian | Director | 2017-09-29 UNTIL 2018-04-05 | RESIGNED |
| KEVIN GREEP | Dec 1987 | British | Director | 2016-01-27 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2018-04-05 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marian Nedelcu | 2017-09-29 - 2018-04-05 | 8/1987 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malcolm Phillips | 2017-04-06 - 2017-09-29 | 9/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Joseph Sterling | 2016-09-08 - 2017-03-15 | 1/1997 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Howden Profitable Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £1 equity |
| Howden Profitable Ltd Accounts | 2017-06-21 | 30-09-2016 | £1 equity |
| Howden Profitable Ltd Accounts | 2016-04-23 | 30-09-2015 | £1 equity |