Company number 09001166
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 52 RANSOME ROAD, IPSWICH, UNITED KINGDOM, IP3 9AT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Ransome Road Ipswich IP3 9AT on 30 September 2016. The most likely internet sites of CHARLESHILL LOGISTICS LTD are www.charleshilllogistics.co.uk, and www.charleshill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Charleshill Logistics Ltd is a Private Limited Company.
The company registration number is 09001166. Charleshill Logistics Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Charleshill Logistics Ltd is 52 Ransome Road Ipswich United Kingdom Ip3 9at. . NJIHIA, Antony is a Director of the company. Director BATES, Allan John has been resigned. Director DUNNE, Terence has been resigned. Director HALL, Steven has been resigned. Director LECH, Stefan has been resigned. Director LIAUKONIS, Marius has been resigned. Director OCZKOS, Piotr has been resigned. Director STRUCINSKI, Lukasz has been resigned. Director SUMMERBELL, Shaun has been resigned. Director SZYMANSKI, Grzegorz has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BATES, Allan John
Resigned: 03 September 2014
Appointed Date: 07 May 2014
54 years old
Director
DUNNE, Terence
Resigned: 07 May 2014
Appointed Date: 17 April 2014
81 years old
Director
HALL, Steven
Resigned: 19 January 2016
Appointed Date: 14 December 2015
53 years old
Director
LECH, Stefan
Resigned: 28 January 2015
Appointed Date: 03 September 2014
65 years old
Director
LIAUKONIS, Marius
Resigned: 27 August 2015
Appointed Date: 28 January 2015
46 years old
Director
OCZKOS, Piotr
Resigned: 14 April 2016
Appointed Date: 18 February 2016
43 years old
Director
SUMMERBELL, Shaun
Resigned: 14 December 2015
Appointed Date: 27 August 2015
51 years old
Persons With Significant Control
Antony Njihia
Notified on: 23 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CHARLESHILL LOGISTICS LTD Events
08 May 2017
Confirmation statement made on 17 April 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
30 Sep 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Ransome Road Ipswich IP3 9AT on 30 September 2016
30 Sep 2016
Appointment of Antony Njihia as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Lukasz Strucinski as a director on 23 September 2016
...
... and 25 more events
11 Sep 2014
Appointment of Stefan Lech as a director on 3 September 2014
08 May 2014
Termination of appointment of Terence Dunne as a director
08 May 2014
Appointment of Allan Bates as a director
08 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
