Company number 08951516
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 2 WINNOCK ROAD, WEST DRAYTON, UNITED KINGDOM, UB7 7RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 33 Millfield Avenue Walsall WS3 3QU United Kingdom to 2 Winnock Road West Drayton UB7 7RH on 12 May 2017; Termination of appointment of Peter John Coyne as a director on 5 April 2017; Appointment of David Patch as a director on 5 May 2017. The most likely internet sites of COTHERSTONE LOGISTICS LTD are www.cotherstonelogistics.co.uk, and www.cotherstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cotherstone Logistics Ltd is a Private Limited Company.
The company registration number is 08951516. Cotherstone Logistics Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Cotherstone Logistics Ltd is 2 Winnock Road West Drayton United Kingdom Ub7 7rh. . PATCH, David is a Director of the company. Director AIRINEI, Marian has been resigned. Director ALIBHAI, Riyaz has been resigned. Director COYNE, Peter John has been resigned. Director DUNNE, Terence has been resigned. Director FOSTER, Andrew has been resigned. Director NORMAN, Christopher has been resigned. Director OAKLEY, Alan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
AIRINEI, Marian
Resigned: 11 May 2015
Appointed Date: 23 February 2015
50 years old
Director
ALIBHAI, Riyaz
Resigned: 24 March 2016
Appointed Date: 10 December 2015
44 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 21 March 2014
80 years old
Director
FOSTER, Andrew
Resigned: 30 June 2016
Appointed Date: 24 March 2016
60 years old
Director
OAKLEY, Alan
Resigned: 23 February 2015
Appointed Date: 31 March 2014
72 years old
Persons With Significant Control
Mr Peter John Coyne
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
COTHERSTONE LOGISTICS LTD Events
12 May 2017
Registered office address changed from 33 Millfield Avenue Walsall WS3 3QU United Kingdom to 2 Winnock Road West Drayton UB7 7RH on 12 May 2017
12 May 2017
Termination of appointment of Peter John Coyne as a director on 5 April 2017
12 May 2017
Appointment of David Patch as a director on 5 May 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 19 more events
02 Mar 2015
Registered office address changed from 276 Sadler Road Coventry CV6 2FB United Kingdom to 131 Long Ley Harlow CM20 3NN on 2 March 2015
14 Apr 2014
Appointment of Alan Oakley 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
14 Apr 2014
Termination of appointment of Terence Dunne as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21