Company number 09277759
Status Active
Incorporation Date 23 October 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-one events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 11 Canterbury Close Swindon SN3 1HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017; Termination of appointment of Matthew Rayson as a director on 15 March 2017. The most likely internet sites of BOXTED LOGISTICS LTD are www.boxtedlogistics.co.uk, and www.boxted-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Boxted Logistics Ltd is a Private Limited Company.
The company registration number is 09277759. Boxted Logistics Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Boxted Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ALLEN, Jason has been resigned. Director COOPER, Charles has been resigned. Director DIMITROV, Venelin Angelov has been resigned. Director DUNNE, Terence has been resigned. Director GREATBATCH, Andrew has been resigned. Director JOHNSON, Francis Joseph has been resigned. Director RAYSON, Matthew has been resigned. Director SHIPWASH, John has been resigned. Director WYMAN, Kevin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLEN, Jason
Resigned: 04 July 2016
Appointed Date: 22 March 2016
54 years old
Director
COOPER, Charles
Resigned: 22 March 2016
Appointed Date: 16 February 2016
46 years old
Director
DUNNE, Terence
Resigned: 06 November 2014
Appointed Date: 23 October 2014
80 years old
Director
GREATBATCH, Andrew
Resigned: 16 February 2016
Appointed Date: 27 October 2015
44 years old
Director
RAYSON, Matthew
Resigned: 15 March 2017
Appointed Date: 28 September 2016
28 years old
Director
SHIPWASH, John
Resigned: 27 October 2015
Appointed Date: 17 February 2015
72 years old
Director
WYMAN, Kevin
Resigned: 15 August 2016
Appointed Date: 04 July 2016
55 years old
Persons With Significant Control
Matthew Rayson
Notified on: 28 September 2016
28 years old
Nature of control: Ownership of shares – 75% or more
BOXTED LOGISTICS LTD Events
28 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
28 Mar 2017
Registered office address changed from 11 Canterbury Close Swindon SN3 1HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017
Termination of appointment of Matthew Rayson as a director on 15 March 2017
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Oct 2016
Registered office address changed from 143 Tottenhall Road London N13 6DP United Kingdom to 11 Canterbury Close Swindon SN3 1HU on 5 October 2016
...
... and 21 more events
23 Feb 2015
Appointment of John Shipwash as a director on 17 February 2015
17 Nov 2014
Termination of appointment of Terence Dunne as a director on 6 November 2014
17 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Princess Street Woodlands Doncaster DN6 7LX on 17 November 2014
17 Nov 2014
Appointment of Francis Johnson as a director on 6 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
