Company number 08957683
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 45 HIGHER SWAN LANE, BOLTON, UNITED KINGDOM, BL3 3AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 13 Wareham Way Sunnybrow Crook DL15 0NG United Kingdom to 45 Higher Swan Lane Bolton BL3 3AS on 15 August 2016. The most likely internet sites of LEDDINGTON LOGISTICS LTD are www.leddingtonlogistics.co.uk, and www.leddington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Leddington Logistics Ltd is a Private Limited Company.
The company registration number is 08957683. Leddington Logistics Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Leddington Logistics Ltd is 45 Higher Swan Lane Bolton United Kingdom Bl3 3as. . NOVIKAS, Povilas is a Director of the company. Director DUNNE, Terence has been resigned. Director RIGBY, Daniel has been resigned. Director TAYLOR, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 25 March 2014
80 years old
Director
RIGBY, Daniel
Resigned: 04 August 2016
Appointed Date: 07 March 2016
42 years old
Director
TAYLOR, Michael
Resigned: 07 March 2016
Appointed Date: 31 March 2014
64 years old
Persons With Significant Control
Mr Povilas Novikas
Notified on: 4 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
LEDDINGTON LOGISTICS LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from 13 Wareham Way Sunnybrow Crook DL15 0NG United Kingdom to 45 Higher Swan Lane Bolton BL3 3AS on 15 August 2016
15 Aug 2016
Termination of appointment of Daniel Rigby as a director on 4 August 2016
15 Aug 2016
Appointment of Mr Povilas Novikas as a director on 4 August 2016
...
... and 8 more events
17 Apr 2014
Director's details changed for Michael Taylor on 2 April 2014
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Appointment of Michael Taylor as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25