Company number 09137478
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 33 NEWMARSH DRIVE, ASKERN, DONCASTER, UNITED KINGDOM, DN6 0NW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Newmarsh Drive Askern Doncaster DN6 0NW on 23 March 2017; Termination of appointment of Terence Dunne as a director on 16 March 2017. The most likely internet sites of TREBOROUGH LOGISTICS LTD are www.treboroughlogistics.co.uk, and www.treborough-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Treborough Logistics Ltd is a Private Limited Company.
The company registration number is 09137478. Treborough Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Treborough Logistics Ltd is 33 Newmarsh Drive Askern Doncaster United Kingdom Dn6 0nw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.17k, which is £-0.09k against last year. BLAKE, Warren is a Director of the company. Director BOUGHTON, Christopher Frank Henrick has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director HARE, Nathan Luke has been resigned. Director HOLLAND, Barry has been resigned. Director JOHNSON, Stephen has been resigned. Director MARTIN, Darran has been resigned. Director NORTON, Damian has been resigned. Director WARDLE, Roger has been resigned. The company operates in "Freight transport by road".
treborough logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.17k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 March 2017
Appointed Date: 08 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 05 August 2014
Appointed Date: 18 July 2014
80 years old
Director
HARE, Nathan Luke
Resigned: 07 April 2016
Appointed Date: 30 December 2015
56 years old
Director
HOLLAND, Barry
Resigned: 08 June 2015
Appointed Date: 05 February 2015
62 years old
Director
JOHNSON, Stephen
Resigned: 02 June 2016
Appointed Date: 07 April 2016
66 years old
Director
MARTIN, Darran
Resigned: 08 March 2017
Appointed Date: 02 June 2016
59 years old
Director
NORTON, Damian
Resigned: 05 February 2015
Appointed Date: 19 November 2014
34 years old
Director
WARDLE, Roger
Resigned: 19 November 2014
Appointed Date: 05 August 2014
54 years old
Persons With Significant Control
Darran Martin
Notified on: 2 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TREBOROUGH LOGISTICS LTD Events
12 Apr 2017
Micro company accounts made up to 31 July 2016
23 Mar 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Newmarsh Drive Askern Doncaster DN6 0NW on 23 March 2017
23 Mar 2017
Termination of appointment of Terence Dunne as a director on 16 March 2017
23 Mar 2017
Appointment of Warren Blake as a director on 16 March 2017
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 23 more events
27 Nov 2014
Registered office address changed from 5 Yarrow Place Conniburrow Milton Keynes MK14 7AX United Kingdom to 204 Rush Green Road Romford RM7 0LA on 27 November 2014
20 Aug 2014
Appointment of Roger Wardle as a director on 5 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 5 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Yarrow Place Conniburrow Milton Keynes MK14 7AX on 20 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18