Company number 08958785
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 80 WARKWORTH DRIVE, CHESTER LE STREET, COUNTY DURHAM, UNITED KINGDOM, DH2 3TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four 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; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of LILLINGTON LOGISTICS LTD are www.lillingtonlogistics.co.uk, and www.lillington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Lillington Logistics Ltd is a Private Limited Company.
The company registration number is 08958785. Lillington Logistics Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Lillington Logistics Ltd is 80 Warkworth Drive Chester Le Street County Durham United Kingdom Dh2 3th. . GRAHAM, David Robert is a Director of the company. Director ANYAKUBA, Cosmos has been resigned. Director DUNNE, Terence has been resigned. Director MAYNARD, Alan Roger has been resigned. Director PNIEWSKI, Sebastian has been resigned. Director WATT, Barry has been resigned. Director WATTERS, Paul James has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANYAKUBA, Cosmos
Resigned: 22 December 2015
Appointed Date: 17 November 2015
41 years old
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 25 March 2014
80 years old
Director
WATT, Barry
Resigned: 04 December 2014
Appointed Date: 12 November 2014
50 years old
Persons With Significant Control
David Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LILLINGTON 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
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Jan 2016
Registered office address changed from Apartment 18 19 Royce Road Manchester M15 5JQ United Kingdom to 80 Warkworth Drive Chester Le Street County Durham DH2 3th on 11 January 2016
07 Jan 2016
Appointment of David Graham as a director on 22 December 2015
...
... and 14 more events
16 Jul 2014
Registered office address changed from 17 Tunsfield Road Hoddesdon EN11 9LQ United Kingdom to 39 the Coppins Croydon CR0 9DF on 16 July 2014
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014
Appointment of Mr Paul James Watters as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25