Company number 08951509
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 11 WIDGEON COURT, FAREHAM, PO16 8PW
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; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of COOKSONGREEN LOGISTICS LTD are www.cooksongreenlogistics.co.uk, and www.cooksongreen-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cosham Rail Station is 3.7 miles; to Portsmouth & Southsea Rail Station is 4.4 miles; to Fratton Rail Station is 5 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooksongreen Logistics Ltd is a Private Limited Company.
The company registration number is 08951509. Cooksongreen Logistics Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Cooksongreen Logistics Ltd is 11 Widgeon Court Fareham Po16 8pw. . GILBERT, Andrew is a Director of the company. Director DUNNE, Terence has been resigned. Director HUGHES, Stuart has been resigned. Director MAYLE, Daniel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 21 March 2014
80 years old
Director
HUGHES, Stuart
Resigned: 17 July 2014
Appointed Date: 01 April 2014
63 years old
Director
MAYLE, Daniel
Resigned: 05 March 2015
Appointed Date: 17 July 2014
35 years old
Persons With Significant Control
Andrew Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
COOKSONGREEN LOGISTICS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
17 Dec 2015
Micro company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 5 more events
22 Jul 2014
Registered office address changed from Ambleside Kings Loke Hemsby Great Yarmouth NR29 4HN United Kingdom to 1 Telford Avenue Walsall WS6 6BS on 22 July 2014
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
Appointment of Stuart Hughes as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21