Company number 08947999
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address FLAT 3, PENDEREL COURT, WHEELWRIGHT LANE, COVENTRY, UNITED KINGDOM, CV6 4HF
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 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of SIBSON LOGISTICS LTD are www.sibsonlogistics.co.uk, and www.sibson-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sibson Logistics Ltd is a Private Limited Company.
The company registration number is 08947999. Sibson Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Sibson Logistics Ltd is Flat 3 Penderel Court Wheelwright Lane Coventry United Kingdom Cv6 4hf. . MCCORMICK-KIDD, Cameron is a Director of the company. Director DUNNE, Terence has been resigned. Director MASIH, Javed has been resigned. Director MCVEY, Derek James has been resigned. Director THOMSON, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 19 March 2014
80 years old
Director
MASIH, Javed
Resigned: 04 December 2015
Appointed Date: 13 October 2015
61 years old
Director
MCVEY, Derek James
Resigned: 24 February 2016
Appointed Date: 04 December 2015
46 years old
Director
THOMSON, Robert
Resigned: 13 October 2015
Appointed Date: 18 April 2014
65 years old
Persons With Significant Control
Cameron Mccormick-Kidd
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
SIBSON LOGISTICS LTD Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
03 Mar 2016
Termination of appointment of Derek James Mcvey as a director on 24 February 2016
03 Mar 2016
Appointment of Cameron Mccormick-Kidd as a director on 24 February 2016
...
... and 8 more events
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
02 May 2014
Appointment of Robert Thomson as a director
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19