Company number 08979072
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 12 QUILTER ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Mr Nicholas Irving as a director on 25 November 2016; Registered office address changed from 21 Tallis Gardens Basingstoke RG22 4EP United Kingdom to 12 Quilter Road Basingstoke RG22 4HA on 2 December 2016. The most likely internet sites of MEADOWFIELD LOGISTICS LTD are www.meadowfieldlogistics.co.uk, and www.meadowfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bramley (Hants) Rail Station is 6.3 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.7 miles; to Thatcham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowfield Logistics Ltd is a Private Limited Company.
The company registration number is 08979072. Meadowfield Logistics Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Meadowfield Logistics Ltd is 12 Quilter Road Basingstoke United Kingdom Rg22 4ha. . IRVING, Nicholas is a Director of the company. Director DUNNE, Terence has been resigned. Director JONES, Emma Louise has been resigned. Director MOREY, Graham has been resigned. Director PEARCE, John Michael has been resigned. Director SPOOR, Lisa has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 04 April 2014
80 years old
Director
MOREY, Graham
Resigned: 07 October 2015
Appointed Date: 28 April 2015
58 years old
Director
SPOOR, Lisa
Resigned: 19 May 2016
Appointed Date: 07 October 2015
43 years old
MEADOWFIELD LOGISTICS LTD Events
12 Jan 2017
Micro company accounts made up to 30 April 2016
02 Dec 2016
Appointment of Mr Nicholas Irving as a director on 25 November 2016
02 Dec 2016
Registered office address changed from 21 Tallis Gardens Basingstoke RG22 4EP United Kingdom to 12 Quilter Road Basingstoke RG22 4HA on 2 December 2016
02 Dec 2016
Termination of appointment of John Michael Pearce as a director on 25 November 2016
24 Jun 2016
Registered office address changed from 145 Stakes Road Waterlooville PO7 5PL United Kingdom to 21 Tallis Gardens Basingstoke RG22 4EP on 24 June 2016
...
... and 13 more events
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
01 May 2014
Appointment of Emma Jones as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014
Termination of appointment of Terence Dunne as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04