Company number 08959310
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 21 KINGSTON AVENUE, HUDDERSFIELD, UNITED KINGDOM, HD5 9HH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two 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; Termination of appointment of George Smith as a director on 23 August 2016. The most likely internet sites of SUNNYMEDE LOGISTICS LTD are www.sunnymedelogistics.co.uk, and www.sunnymede-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sunnymede Logistics Ltd is a Private Limited Company.
The company registration number is 08959310. Sunnymede Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Sunnymede Logistics Ltd is 21 Kingston Avenue Huddersfield United Kingdom Hd5 9hh. . BISHOP, Matthew is a Director of the company. Director DUNNE, Terence has been resigned. Director FOSTER, Martin has been resigned. Director HARPER, Peter has been resigned. Director SMITH, George has been resigned. Director WEBSTER, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 26 March 2014
80 years old
Director
FOSTER, Martin
Resigned: 05 November 2015
Appointed Date: 17 July 2014
62 years old
Director
HARPER, Peter
Resigned: 29 July 2016
Appointed Date: 05 November 2015
69 years old
Director
SMITH, George
Resigned: 23 August 2016
Appointed Date: 29 July 2016
71 years old
Director
WEBSTER, Michael
Resigned: 17 July 2014
Appointed Date: 22 April 2014
70 years old
Persons With Significant Control
Matthew Bishop
Notified on: 15 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SUNNYMEDE LOGISTICS LTD Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of George Smith as a director on 23 August 2016
23 Sep 2016
Appointment of Matthew Bishop as a director on 15 September 2016
23 Sep 2016
Registered office address changed from 57 Alma Avenue Hornchurch RM12 6SS United Kingdom to Flat 4 29-30 High Street Combe Martin Ilfracombe EX34 0DY on 23 September 2016
...
... and 12 more events
25 Jul 2014
Registered office address changed from 6 Aviemore Road Swindon SN1 7AL United Kingdom to 24 Craddocks Close Bradwell Milton Keynes MK13 9DX on 25 July 2014
06 May 2014
Appointment of Michael Webster as a director
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
