Company number 09175813
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 65 PEMBROKE AVENUE, ENFIELD, UNITED KINGDOM, EN1 4HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Appointment of Simone Sanna as a director on 28 November 2016; Termination of appointment of Chad Ward as a director on 28 November 2016. The most likely internet sites of ROSLEY LOGISTICS LTD are www.rosleylogistics.co.uk, and www.rosley-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rosley Logistics Ltd is a Private Limited Company.
The company registration number is 09175813. Rosley Logistics Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Rosley Logistics Ltd is 65 Pembroke Avenue Enfield United Kingdom En1 4hb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.25k, which is £-0.19k against last year. SANNA, Simone is a Director of the company. Director BAILEY, Keith has been resigned. Director DUNNE, Terence has been resigned. Director HILEY, Daniel has been resigned. Director NOVAK, Dionise has been resigned. Director THORNHILL, Craig has been resigned. Director WARD, Chad has been resigned. The company operates in "Freight transport by road".
rosley logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.25k
-44%
All Financial Figures
Current Directors
Resigned Directors
Director
BAILEY, Keith
Resigned: 07 April 2016
Appointed Date: 24 September 2015
56 years old
Director
DUNNE, Terence
Resigned: 01 September 2014
Appointed Date: 14 August 2014
80 years old
Director
HILEY, Daniel
Resigned: 13 July 2015
Appointed Date: 24 March 2015
49 years old
Director
NOVAK, Dionise
Resigned: 24 September 2015
Appointed Date: 13 July 2015
38 years old
Director
THORNHILL, Craig
Resigned: 24 March 2015
Appointed Date: 01 September 2014
41 years old
Director
WARD, Chad
Resigned: 28 November 2016
Appointed Date: 07 April 2016
45 years old
Persons With Significant Control
Chad Ward
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ROSLEY LOGISTICS LTD Events
03 May 2017
Micro company accounts made up to 31 August 2016
06 Dec 2016
Appointment of Simone Sanna as a director on 28 November 2016
06 Dec 2016
Termination of appointment of Chad Ward as a director on 28 November 2016
06 Dec 2016
Registered office address changed from 14 Dale Close Hitchin SG4 9AS United Kingdom to 65 Pembroke Avenue Enfield EN1 4HB on 6 December 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 15 more events
26 Mar 2015
Termination of appointment of Craig Thornhill as a director on 24 March 2015
12 Sep 2014
Appointment of Craig Thornhill as a director on 1 September 2014
12 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Glengarrif Lower Tregongeeves Polgooth St Austell PL26 7AY on 12 September 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 1 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
