Company number 08947857
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 162 DRIVEWAY, WHISTON, PRESCOT, UNITED KINGDOM, L35 3TT
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 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of John Mills as a director on 23 September 2016. The most likely internet sites of EDENHALL LOGISTICS LTD are www.edenhalllogistics.co.uk, and www.edenhall-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Edenhall Logistics Ltd is a Private Limited Company.
The company registration number is 08947857. Edenhall Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Edenhall Logistics Ltd is 162 Driveway Whiston Prescot United Kingdom L35 3tt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.08k, which is £0.13k against last year. MILLS, John is a Director of the company. Director DUNNE, Terence has been resigned. Director JOHNSTON, Graham has been resigned. Director TUCKER, Peter has been resigned. Director WEBB, Steven Paul has been resigned. The company operates in "Freight transport by road".
edenhall logistics Key Finiance
LIABILITIES
£0k
+100%
CASH
n/a
TOTAL ASSETS
£1.08k
+13%
All Financial Figures
Current Directors
Director
MILLS, John
Appointed Date: 23 September 2016
51 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 19 March 2014
80 years old
Director
JOHNSTON, Graham
Resigned: 19 September 2014
Appointed Date: 03 April 2014
64 years old
Director
TUCKER, Peter
Resigned: 17 February 2015
Appointed Date: 19 September 2014
70 years old
Director
WEBB, Steven Paul
Resigned: 23 September 2016
Appointed Date: 17 February 2015
55 years old
Persons With Significant Control
John Mills
Notified on: 23 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EDENHALL LOGISTICS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 March 2016
30 Sep 2016
Appointment of John Mills as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Steven Paul Webb as a director on 23 September 2016
30 Sep 2016
Registered office address changed from 38 Stannard Way Brixworth NN6 9BT to 162 Driveway Whiston Prescot L35 3TT on 30 September 2016
...
... and 8 more events
25 Sep 2014
Registered office address changed from 28 Dunkeld Drive Hull HU6 7XG United Kingdom to 10 St Michaels Close Muttoncombe Plymouth PL1 4RX on 25 September 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Appointment of Graham Johnston as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
