Company number 08974684
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 26 Dugdale Court Hitchin SG5 2QR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017; Appointment of Mr Terence Dunne as a director on 20 March 2017. The most likely internet sites of ABBOTSWOOD LOGISTICS LTD are www.abbotswoodlogistics.co.uk, and www.abbotswood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotswood Logistics Ltd is a Private Limited Company.
The company registration number is 08974684. Abbotswood Logistics Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Abbotswood Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DALSON, Matthew has been resigned. Director DHUNNA, Bobby has been resigned. Director DUNNE, Terence has been resigned. Director EYLES, Bradley has been resigned. Director LESIUK, Mihal has been resigned. Director MORRIS, Marlon has been resigned. Director PETERS, Piers has been resigned. Director ROOKE, Ronald has been resigned. Director THORNE, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DALSON, Matthew
Resigned: 03 March 2016
Appointed Date: 18 August 2015
38 years old
Director
DHUNNA, Bobby
Resigned: 20 March 2017
Appointed Date: 25 November 2016
42 years old
Director
DUNNE, Terence
Resigned: 13 May 2014
Appointed Date: 02 April 2014
80 years old
Director
EYLES, Bradley
Resigned: 25 November 2016
Appointed Date: 03 August 2016
30 years old
Director
LESIUK, Mihal
Resigned: 08 May 2015
Appointed Date: 03 December 2014
33 years old
Director
MORRIS, Marlon
Resigned: 03 August 2016
Appointed Date: 03 March 2016
30 years old
Director
PETERS, Piers
Resigned: 03 December 2014
Appointed Date: 17 October 2014
36 years old
Director
ROOKE, Ronald
Resigned: 17 October 2014
Appointed Date: 13 May 2014
69 years old
Director
THORNE, John
Resigned: 18 August 2015
Appointed Date: 08 May 2015
32 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 20 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
ABBOTSWOOD LOGISTICS LTD Events
18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Apr 2017
Registered office address changed from 26 Dugdale Court Hitchin SG5 2QR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
11 Apr 2017
Appointment of Mr Terence Dunne as a director on 20 March 2017
11 Apr 2017
Termination of appointment of Bobby Dhunna as a director on 20 March 2017
29 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 23 more events
29 Oct 2014
Appointment of Piers Peters as a director on 17 October 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014
Appointment of Ronald Rooke as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
