Company number 09136858
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 15 ROOKERY CLOSE, CLENCHWARTON, KINGS LYNN, UNITED KINGDOM, PE34 4EH
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 Appointment of Ian Taylor as a director on 25 November 2016; Termination of appointment of Douglas Nimmo as a director on 25 November 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Addison Farm Hindolveston Road Foulsham Dereham NR20 5SQ on 2 December 2016. The most likely internet sites of LEAMINGTON TRANSPORT LTD are www.leamingtontransport.co.uk, and www.leamington-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Transport Ltd is a Private Limited Company.
The company registration number is 09136858. Leamington Transport Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Leamington Transport Ltd is 15 Rookery Close Clenchwarton Kings Lynn United Kingdom Pe34 4eh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.02k, which is £-1.92k against last year. TAYLOR, Ian is a Director of the company. Director ATHERTON, Roger has been resigned. Director DUNNE, Terence has been resigned. Director HUGHES, Kevin has been resigned. Director NIMMO, Douglas has been resigned. Director PHILLIPS, Ian has been resigned. The company operates in "Freight transport by road".
leamington transport Key Finiance
LIABILITIES
£0k
+100%
CASH
n/a
TOTAL ASSETS
£1.02k
-66%
All Financial Figures
Current Directors
Director
TAYLOR, Ian
Appointed Date: 25 November 2016
64 years old
Resigned Directors
Director
ATHERTON, Roger
Resigned: 24 November 2014
Appointed Date: 01 August 2014
74 years old
Director
DUNNE, Terence
Resigned: 01 August 2014
Appointed Date: 18 July 2014
80 years old
Director
HUGHES, Kevin
Resigned: 24 March 2015
Appointed Date: 24 November 2014
52 years old
Director
NIMMO, Douglas
Resigned: 25 November 2016
Appointed Date: 18 November 2015
64 years old
Director
PHILLIPS, Ian
Resigned: 18 November 2015
Appointed Date: 24 March 2015
58 years old
Persons With Significant Control
Douglas Nimmo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LEAMINGTON TRANSPORT LTD Events
02 Dec 2016
Appointment of Ian Taylor as a director on 25 November 2016
02 Dec 2016
Termination of appointment of Douglas Nimmo as a director on 25 November 2016
02 Dec 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Addison Farm Hindolveston Road Foulsham Dereham NR20 5SQ on 2 December 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 9 more events
05 Dec 2014
Termination of appointment of Roger Atherton as a director on 24 November 2014
08 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 the Heights Hemel Hempstead HP2 5NX on 8 August 2014
08 Aug 2014
Appointment of Roger Atherton as a director on 1 August 2014
08 Aug 2014
Termination of appointment of Terence Dunne as a director on 1 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18