Company number 08948056
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 59 NEWBOLD ROAD, BARLESTONE, NUNEATON, UNITED KINGDOM, CV13 0DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of THREAPWOOD LOGISTICS LTD are www.threapwoodlogistics.co.uk, and www.threapwood-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 Nuneaton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threapwood Logistics Ltd is a Private Limited Company.
The company registration number is 08948056. Threapwood Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Threapwood Logistics Ltd is 59 Newbold Road Barlestone Nuneaton United Kingdom Cv13 0dz. . SMITH, Jason is a Director of the company. Director DODDS, Adrian Graham has been resigned. Director DUNNE, Terence has been resigned. Director EKWEAHI, Paulinus has been resigned. Director GOODWIN, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 12 May 2014
Appointed Date: 19 March 2014
80 years old
Director
EKWEAHI, Paulinus
Resigned: 22 September 2014
Appointed Date: 12 May 2014
62 years old
Director
GOODWIN, Andrew
Resigned: 28 April 2015
Appointed Date: 22 September 2014
71 years old
Persons With Significant Control
Jason Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
THREAPWOOD LOGISTICS LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
08 Dec 2015
Micro company accounts made up to 31 March 2015
03 Dec 2015
Appointment of Jason Smith as a director on 18 November 2015
...
... and 8 more events
02 Oct 2014
Registered office address changed from Flat 111 Avonside Driver Leicester LE5 4LA United Kingdom to 22 Penhole Drive Launceston PL15 9FH on 2 October 2014
13 May 2014
Appointment of Mr Paulinus Ekweahi as a director
13 May 2014
Termination of appointment of Terence Dunne as a director
13 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 13 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19