AUTOMOTIVE LOGISTICS LTD
CASTLEFORD

Hellopages » West Yorkshire » Leeds » WF10 2DB

Company number 03258537
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address UNIT 17 THE NETWORK CENTRE, LETCHMIRE ROAD ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2DB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Lisa Amanda Jane Jackman as a director on 24 May 2016; Director's details changed for Mark Newboult Jackman on 16 May 2016. The most likely internet sites of AUTOMOTIVE LOGISTICS LTD are www.automotivelogistics.co.uk, and www.automotive-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Garforth Rail Station is 3.8 miles; to Featherstone Rail Station is 4.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Moorthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automotive Logistics Ltd is a Private Limited Company. The company registration number is 03258537. Automotive Logistics Ltd has been working since 03 October 1996. The present status of the company is Active. The registered address of Automotive Logistics Ltd is Unit 17 The Network Centre Letchmire Road Allerton Bywater Castleford West Yorkshire Wf10 2db. . JACKMAN, Lisa Amanda Jane is a Director of the company. JACKMAN, Mark Newboult is a Director of the company. Secretary JACKMAN, Michele Marie has been resigned. Secretary JACKMAN, Ronald Newboult has been resigned. Secretary ROBINSON, Christopher Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKMAN, Ronald Newboult has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
JACKMAN, Lisa Amanda Jane
Appointed Date: 24 May 2016
53 years old

Director
JACKMAN, Mark Newboult
Appointed Date: 01 June 2002
48 years old

Resigned Directors

Secretary
JACKMAN, Michele Marie
Resigned: 14 October 2013
Appointed Date: 09 December 2002

Secretary
JACKMAN, Ronald Newboult
Resigned: 01 July 1998
Appointed Date: 22 October 1996

Secretary
ROBINSON, Christopher Peter
Resigned: 09 December 2002
Appointed Date: 01 July 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996

Director
JACKMAN, Ronald Newboult
Resigned: 08 September 2014
Appointed Date: 22 October 1996
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Automotive Logistics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMOTIVE LOGISTICS LTD Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 May 2016
Appointment of Mrs Lisa Amanda Jane Jackman as a director on 24 May 2016
25 May 2016
Director's details changed for Mark Newboult Jackman on 16 May 2016
25 May 2016
Director's details changed for Mark Newboult Jackman on 16 May 2016
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 56 more events
25 Nov 1996
Secretary resigned
21 Nov 1996
Registered office changed on 21/11/96 from: 24 pasture way wistow selby north yorkshire YO8 0UR
21 Nov 1996
New secretary appointed;new director appointed
21 Nov 1996
Ad 22/10/96--------- £ si 1@1=1 £ ic 1/2
03 Oct 1996
Incorporation

AUTOMOTIVE LOGISTICS LTD Charges

12 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…