Company number 08959308
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 34 ANDROMEDA COURT, MYRTLE ROAD, HAROLD HILL, ROMFORD, UNITED KINGDOM, RM3 8BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Darren Tysall as a director on 4 October 2016. The most likely internet sites of ESLINGTON LOGISTICS LTD are www.eslingtonlogistics.co.uk, and www.eslington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eslington Logistics Ltd is a Private Limited Company.
The company registration number is 08959308. Eslington Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Eslington Logistics Ltd is 34 Andromeda Court Myrtle Road Harold Hill Romford United Kingdom Rm3 8bl. . TYSALL, Darren is a Director of the company. Director DUNNE, Terence has been resigned. Director JONES, Dean has been resigned. Director PALMER, Edward has been resigned. Director PARIAN, Szilard has been resigned. Director SHARP, Craig has been resigned. Director VALENTINE, Arthur has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 26 March 2014
80 years old
Director
JONES, Dean
Resigned: 31 March 2015
Appointed Date: 19 September 2014
41 years old
Director
PALMER, Edward
Resigned: 19 September 2014
Appointed Date: 31 March 2014
40 years old
Director
PARIAN, Szilard
Resigned: 13 August 2015
Appointed Date: 31 March 2015
38 years old
Director
SHARP, Craig
Resigned: 04 October 2016
Appointed Date: 11 April 2016
60 years old
Director
VALENTINE, Arthur
Resigned: 11 April 2016
Appointed Date: 13 August 2015
44 years old
Persons With Significant Control
Mr Darren Tysall
Notified on: 4 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ESLINGTON LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Appointment of Darren Tysall as a director on 4 October 2016
17 Oct 2016
Termination of appointment of Craig Sharp as a director on 4 October 2016
17 Oct 2016
Registered office address changed from 77 Hastings Street Luton LU1 5DN United Kingdom to 6 Meadow Court Kilburn Belper DE56 0JU on 17 October 2016
...
... and 14 more events
25 Sep 2014
Registered office address changed from 18 Gupshill Close Tewkesbury GL20 5ST United Kingdom to 26 Eccelston Road Kirk Sandall Doncaster DN3 1NX on 25 September 2014
14 Apr 2014
Appointment of Edward Palmer as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
