Company number 09278953
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 1 HOPKINS CLOSE, LONDON, N10 2PF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of ARMINGHALL LOGISTICS LTD are www.arminghalllogistics.co.uk, and www.arminghall-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Arminghall Logistics Ltd is a Private Limited Company.
The company registration number is 09278953. Arminghall Logistics Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Arminghall Logistics Ltd is 1 Hopkins Close London N10 2pf. . WALTERS, Neville is a Director of the company. Director DUNNE, Terence has been resigned. Director MILDENHALL, Carl has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 21 November 2014
Appointed Date: 24 October 2014
80 years old
Director
MILDENHALL, Carl
Resigned: 07 April 2015
Appointed Date: 21 November 2014
41 years old
Persons With Significant Control
Neville Walters
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ARMINGHALL LOGISTICS LTD Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 May 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
13 Apr 2015
Appointment of Neville Walters as a director on 7 April 2015
13 Apr 2015
Registered office address changed from 90 Wyngate Drive Leicester LE3 0UT United Kingdom to 1 Hopkins Close London N10 2PF on 13 April 2015
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13 Apr 2015
Termination of appointment of Carl Mildenhall as a director on 7 April 2015
27 Nov 2014
Appointment of Carl Mildenhall as a director on 21 November 2014
27 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 90 Wyngate Drive Leicester LE3 0UT on 27 November 2014
27 Nov 2014
Termination of appointment of Terence Dunne as a director on 21 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24