Company number 09136887
Status Active
Incorporation Date 18 July 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 twenty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 9 Regent Street Dawlish EX7 9LE United Kingdom to 2 Rotherham Close Huyton L36 7RP on 14 September 2016; Termination of appointment of Leo Chapman Hunt as a director on 30 August 2016. The most likely internet sites of ANNESLEY LOGISTICS LTD are www.annesleylogistics.co.uk, and www.annesley-logistics.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 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.Annesley Logistics Ltd is a Private Limited Company.
The company registration number is 09136887. Annesley Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Annesley Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.39k, which is £0.35k against last year. KEITH, Alan is a Director of the company. Director BELL, Keith has been resigned. Director CARROLL, Jodie has been resigned. Director DUNNE, Terence has been resigned. Director GILMOUR, Stuart James has been resigned. Director HUNT, Leo Chapman has been resigned. Director SHAH, Haider has been resigned. Director SMITH, Ian has been resigned. Director TOURAY, Sheriff has been resigned. The company operates in "Freight transport by road".
annesley logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.39k
+956%
All Financial Figures
Current Directors
Director
KEITH, Alan
Appointed Date: 30 August 2016
53 years old
Resigned Directors
Director
BELL, Keith
Resigned: 26 June 2015
Appointed Date: 04 August 2014
54 years old
Director
CARROLL, Jodie
Resigned: 20 April 2016
Appointed Date: 14 April 2016
34 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 18 July 2014
80 years old
Director
HUNT, Leo Chapman
Resigned: 30 August 2016
Appointed Date: 20 April 2016
39 years old
Director
SHAH, Haider
Resigned: 14 April 2016
Appointed Date: 07 December 2015
33 years old
Director
SMITH, Ian
Resigned: 07 December 2015
Appointed Date: 29 October 2015
59 years old
Director
TOURAY, Sheriff
Resigned: 09 September 2015
Appointed Date: 26 June 2015
49 years old
Persons With Significant Control
Leo Chapman-Hunt
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ANNESLEY LOGISTICS LTD Events
11 Apr 2017
Micro company accounts made up to 31 July 2016
14 Sep 2016
Registered office address changed from 9 Regent Street Dawlish EX7 9LE United Kingdom to 2 Rotherham Close Huyton L36 7RP on 14 September 2016
13 Sep 2016
Termination of appointment of Leo Chapman Hunt as a director on 30 August 2016
13 Sep 2016
Appointment of Alan Keith as a director on 30 August 2016
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 19 more events
03 Jul 2015
Appointment of Sheriff Touray as a director on 26 June 2015
18 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 90 Tribune Drive Houghton Carlisle CA3 0LE on 18 August 2014
15 Aug 2014
Appointment of Keith Bell as a director on 4 August 2014
15 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18