Company number 09277835
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 29 HOOKFIELD, HARLOW, UNITED KINGDOM, CM18 6QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 1 Blacksmith Lane Rochdale OL11 4NE United Kingdom to 29 Hookfield Harlow CM18 6QG on 7 December 2016; Appointment of Adam Pardo as a director on 30 November 2016; Termination of appointment of Richard Holliss as a director on 30 November 2016. The most likely internet sites of CHATLEY LOGISTICS LTD are www.chatleylogistics.co.uk, and www.chatley-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ware Rail Station is 6.7 miles; to Waltham Cross Rail Station is 7.7 miles; to Bishops Stortford Rail Station is 7.9 miles; to Brimsdown Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatley Logistics Ltd is a Private Limited Company.
The company registration number is 09277835. Chatley Logistics Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Chatley Logistics Ltd is 29 Hookfield Harlow United Kingdom Cm18 6qg. . PARDO, Adam is a Director of the company. Director DUNNE, Terence has been resigned. Director HOLLISS, Richard has been resigned. Director JACKSON, David has been resigned. Director NICHOLS, Darren has been resigned. Director PIERCE, Anthony has been resigned. Director WANLESS, Aiden has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
PARDO, Adam
Appointed Date: 30 November 2016
33 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 November 2014
Appointed Date: 23 October 2014
80 years old
Director
HOLLISS, Richard
Resigned: 30 November 2016
Appointed Date: 28 April 2016
37 years old
Director
JACKSON, David
Resigned: 28 April 2016
Appointed Date: 01 March 2016
61 years old
Director
NICHOLS, Darren
Resigned: 01 March 2016
Appointed Date: 04 December 2015
50 years old
Director
PIERCE, Anthony
Resigned: 31 July 2015
Appointed Date: 07 November 2014
65 years old
Director
WANLESS, Aiden
Resigned: 04 December 2015
Appointed Date: 31 July 2015
48 years old
Persons With Significant Control
Richard Holliss
Notified on: 28 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CHATLEY LOGISTICS LTD Events
07 Dec 2016
Registered office address changed from 1 Blacksmith Lane Rochdale OL11 4NE United Kingdom to 29 Hookfield Harlow CM18 6QG on 7 December 2016
07 Dec 2016
Appointment of Adam Pardo as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Richard Holliss as a director on 30 November 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 May 2016
Appointment of Richard Holliss as a director on 28 April 2016
...
... and 12 more events
11 Aug 2015
Termination of appointment of Anthony Pierce as a director on 31 July 2015
20 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Barkekey Drive Liverpool L21 4LX on 20 November 2014
20 Nov 2014
Appointment of Anthony Pierce as a director on 7 November 2014
20 Nov 2014
Termination of appointment of Terence Dunne as a director on 7 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
