Company number 08953910
Status Active
Incorporation Date 24 March 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-two events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Colin Anderson as a director on 14 March 2017; Registered office address changed from 45 Harewood Close Eastleigh SO50 4NZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017. The most likely internet sites of BALBY LOGISTICS LTD are www.balbylogistics.co.uk, and www.balby-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Balby Logistics Ltd is a Private Limited Company.
The company registration number is 08953910. Balby Logistics Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Balby Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ANDERSON, Colin has been resigned. Director CROOK, Shane has been resigned. Director DUNNE, Terence has been resigned. Director MARIUT, Lucian has been resigned. Director WHITEHEAD, Gary has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDERSON, Colin
Resigned: 14 March 2017
Appointed Date: 21 January 2016
49 years old
Director
CROOK, Shane
Resigned: 20 July 2015
Appointed Date: 09 April 2014
55 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 24 March 2014
80 years old
Director
MARIUT, Lucian
Resigned: 21 January 2016
Appointed Date: 08 September 2015
49 years old
Director
WHITEHEAD, Gary
Resigned: 08 September 2015
Appointed Date: 20 July 2015
42 years old
Persons With Significant Control
Mr Colin Anderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BALBY LOGISTICS LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017
Termination of appointment of Colin Anderson as a director on 14 March 2017
15 Mar 2017
Registered office address changed from 45 Harewood Close Eastleigh SO50 4NZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
...
... and 12 more events
09 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
24 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Shane Crook as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24