PENHURST LOGISTICS LTD
DONCASTER

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Company number 08948018
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 6 HUTTON COURT, ARMTHORPE, DONCASTER, UNITED KINGDOM, DN3 2BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 20 White Horse Lane London Colney St Albans AL2 1JR United Kingdom to 6 Hutton Court Armthorpe Doncaster DN3 2BJ on 8 December 2016; Termination of appointment of Adam Browning as a director on 1 December 2016. The most likely internet sites of PENHURST LOGISTICS LTD are www.penhurstlogistics.co.uk, and www.penhurst-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Penhurst Logistics Ltd is a Private Limited Company. The company registration number is 08948018. Penhurst Logistics Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Penhurst Logistics Ltd is 6 Hutton Court Armthorpe Doncaster United Kingdom Dn3 2bj. . SZAFRAN, Pawel is a Director of the company. Director BROWNING, Adam has been resigned. Director DUNNE, Terence has been resigned. Director LEE, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SZAFRAN, Pawel
Appointed Date: 01 December 2016
38 years old

Resigned Directors

Director
BROWNING, Adam
Resigned: 01 December 2016
Appointed Date: 10 May 2016
36 years old

Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old

Director
LEE, Stephen
Resigned: 10 May 2016
Appointed Date: 01 April 2014
67 years old

Persons With Significant Control

Pawel Szafran
Notified on: 1 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

PENHURST LOGISTICS LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Registered office address changed from 20 White Horse Lane London Colney St Albans AL2 1JR United Kingdom to 6 Hutton Court Armthorpe Doncaster DN3 2BJ on 8 December 2016
08 Dec 2016
Termination of appointment of Adam Browning as a director on 1 December 2016
08 Dec 2016
Appointment of Pawel Szafran as a director on 1 December 2016
07 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

15 Apr 2014
Appointment of Stephen Lee as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1