Company number 08976509
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 60 LUCAS WAY, SHEFFORD, UNITED KINGDOM, SG17 5DU
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 Confirmation statement made on 3 April 2017 with updates; Appointment of Cengizhan Ciger as a director on 10 January 2017; Termination of appointment of Liam Willis as a director on 10 January 2017. The most likely internet sites of CHERWELL LOGISTICS LTD are www.cherwelllogistics.co.uk, and www.cherwell-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 Baldock Rail Station is 7.2 miles; to Bedford St Johns Rail Station is 8.2 miles; to Bedford Rail Station is 8.9 miles; to Stevenage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Logistics Ltd is a Private Limited Company.
The company registration number is 08976509. Cherwell Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Cherwell Logistics Ltd is 60 Lucas Way Shefford United Kingdom Sg17 5du. . CIGER, Cengizhan is a Director of the company. Director CASS, Bonnar has been resigned. Director COLLINS, Martin has been resigned. Director DUNNE, Terence has been resigned. Director RISTE, Philip has been resigned. Director WILLIS, Liam has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CASS, Bonnar
Resigned: 11 May 2016
Appointed Date: 22 March 2016
50 years old
Director
COLLINS, Martin
Resigned: 10 June 2016
Appointed Date: 11 May 2016
51 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 03 April 2014
80 years old
Director
RISTE, Philip
Resigned: 22 March 2016
Appointed Date: 09 April 2014
65 years old
Director
WILLIS, Liam
Resigned: 10 January 2017
Appointed Date: 10 June 2016
32 years old
Persons With Significant Control
Cengizhan Ciger
Notified on: 10 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
CHERWELL LOGISTICS LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Jan 2017
Appointment of Cengizhan Ciger as a director on 10 January 2017
17 Jan 2017
Termination of appointment of Liam Willis as a director on 10 January 2017
17 Jan 2017
Registered office address changed from 23 Corporation Avenue Hounslow TW4 6AX United Kingdom to 60 Lucas Way Shefford SG17 5DU on 17 January 2017
10 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 13 more events
27 Mar 2015
Registered office address changed from 23 Valetta Place Bridgwater TA6 3HR United Kingdom to Flat 6 22 Forester Close Bridgwater TA6 7AY on 27 March 2015
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Philip Riste as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03