Company number 08947826
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 61 WOODWAY LANE, COVENTRY, UNITED KINGDOM, CV2 2EG
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 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 61 Woodway Lane Coventry CV2 2EG on 18 August 2016. The most likely internet sites of PUTSBOROUGH LOGISTICS LTD are www.putsboroughlogistics.co.uk, and www.putsborough-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Putsborough Logistics Ltd is a Private Limited Company.
The company registration number is 08947826. Putsborough Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Putsborough Logistics Ltd is 61 Woodway Lane Coventry United Kingdom Cv2 2eg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.31k, which is £-0.84k against last year. MCFADDEN, William is a Director of the company. Director CARRIGAN, Terence has been resigned. Director DUNNE, Terence has been resigned. Director MOORE, Anthony has been resigned. Director MORROW, Stuart has been resigned. Director MUFFETT, Gerry has been resigned. Director VARLEY, Michael has been resigned. The company operates in "Freight transport by road".
putsborough logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.31k
-73%
All Financial Figures
Current Directors
Resigned Directors
Director
CARRIGAN, Terence
Resigned: 11 August 2016
Appointed Date: 26 January 2016
66 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old
Director
MOORE, Anthony
Resigned: 12 December 2014
Appointed Date: 12 September 2014
37 years old
Director
MORROW, Stuart
Resigned: 26 January 2016
Appointed Date: 14 May 2015
57 years old
Director
MUFFETT, Gerry
Resigned: 12 September 2014
Appointed Date: 27 March 2014
79 years old
Director
VARLEY, Michael
Resigned: 14 May 2015
Appointed Date: 12 December 2014
66 years old
Persons With Significant Control
William Mcfadden
Notified on: 11 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PUTSBOROUGH LOGISTICS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 61 Woodway Lane Coventry CV2 2EG on 18 August 2016
18 Aug 2016
Termination of appointment of Terence Carrigan as a director on 11 August 2016
18 Aug 2016
Appointment of William Mcfadden as a director on 11 August 2016
...
... and 14 more events
24 Sep 2014
Termination of appointment of Gerry Muffett as a director on 12 September 2014
10 Apr 2014
Appointment of Gerry Muffett as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
