LYNGFORD LOGISTICS LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 5JA

Company number 09137140
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 8 EXBURY ROAD, HAVANT, UNITED KINGDOM, PO9 5JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Appointment of Martin Shaw as a director on 20 July 2016; Termination of appointment of David Britton as a director on 20 July 2016. The most likely internet sites of LYNGFORD LOGISTICS LTD are www.lyngfordlogistics.co.uk, and www.lyngford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lyngford Logistics Ltd is a Private Limited Company. The company registration number is 09137140. Lyngford Logistics Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Lyngford Logistics Ltd is 8 Exbury Road Havant United Kingdom Po9 5ja. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.04k, which is £-0.06k against last year. SHAW, Martin is a Director of the company. Director BRITTON, David has been resigned. Director DUNNE, Terence has been resigned. Director MITROFAN, Silviu Stefan has been resigned. Director PLANT, Eugene has been resigned. Director WATSON, Clarke William has been resigned. The company operates in "Freight transport by road".


lyngford logistics Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.04k
-57%
All Financial Figures

Current Directors

Director
SHAW, Martin
Appointed Date: 20 July 2016
62 years old

Resigned Directors

Director
BRITTON, David
Resigned: 20 July 2016
Appointed Date: 10 February 2016
49 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 18 July 2014
81 years old
Director
MITROFAN, Silviu Stefan
Resigned: 26 March 2015
Appointed Date: 05 February 2015
35 years old
Director
PLANT, Eugene
Resigned: 05 February 2015
Appointed Date: 04 August 2014
65 years old
Director
WATSON, Clarke William
Resigned: 10 February 2016
Appointed Date: 26 March 2015
55 years old

Persons With Significant Control

David Britton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LYNGFORD LOGISTICS LTD Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2016
Appointment of Martin Shaw as a director on 20 July 2016
28 Jul 2016
Termination of appointment of David Britton as a director on 20 July 2016
28 Jul 2016
Registered office address changed from 362 Yarm Road Darlington DL1 1XL United Kingdom to 8 Exbury Road Havant PO9 5JA on 28 July 2016
25 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 9 more events
10 Feb 2015
Appointment of Silviu Mitrofan as a director on 5 February 2015
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
20 Aug 2014
Appointment of Eugene Plant as a director on 4 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 101 Kingsland Road Kingstanding Birmingham B44 9PU on 20 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

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