Company number 08944756
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 19 April 2017; Appointment of Peter Conoboy as a director on 19 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017. The most likely internet sites of APPLEFORD LOGISTICS LTD are www.applefordlogistics.co.uk, and www.appleford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Appleford Logistics Ltd is a Private Limited Company.
The company registration number is 08944756. Appleford Logistics Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Appleford Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . CONOBOY, Peter is a Director of the company. Director BUSUIOC, Iulian has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director HANKIN, Reginald has been resigned. Director KASULIS, Azuolas has been resigned. Director LEACH, Michael has been resigned. Director NECHITA, Bogdan has been resigned. Director RANDALL, Stuart has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BUSUIOC, Iulian
Resigned: 16 February 2015
Appointed Date: 19 December 2014
50 years old
Director
DUNNE, Terence
Resigned: 19 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 23 April 2014
Appointed Date: 18 March 2014
80 years old
Director
HANKIN, Reginald
Resigned: 27 January 2016
Appointed Date: 16 February 2015
60 years old
Director
KASULIS, Azuolas
Resigned: 13 August 2014
Appointed Date: 23 April 2014
58 years old
Director
LEACH, Michael
Resigned: 15 March 2017
Appointed Date: 23 May 2016
59 years old
Director
NECHITA, Bogdan
Resigned: 23 May 2016
Appointed Date: 27 January 2016
38 years old
Director
RANDALL, Stuart
Resigned: 19 December 2014
Appointed Date: 13 August 2014
76 years old
Persons With Significant Control
Michael Leach
Notified on: 23 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
APPLEFORD LOGISTICS LTD Events
25 Apr 2017
Termination of appointment of Terence Dunne as a director on 19 April 2017
25 Apr 2017
Appointment of Peter Conoboy as a director on 19 April 2017
25 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 April 2017
10 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
10 Apr 2017
Registered office address changed from 11 Yeovil Court Mansfield NG18 4QF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
...
... and 20 more events
22 Aug 2014
Termination of appointment of Azuolas Kasulis as a director on 13 August 2014
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
07 May 2014
Appointment of Azuolas Kasulis as a director
07 May 2014
Termination of appointment of Terence Dunne as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18