Company number 08978749
Status Active
Incorporation Date 4 April 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-seven events have happened. The last three records are Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 April 2017; Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Jason Devlin as a director on 15 February 2017. The most likely internet sites of CLEVEDON LOGISTICS LTD are www.clevedonlogistics.co.uk, and www.clevedon-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Clevedon Logistics Ltd is a Private Limited Company.
The company registration number is 08978749. Clevedon Logistics Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Clevedon Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . PHILIPS, Ian is a Director of the company. Director DEVLIN, Jason has been resigned. Director DUNNE, Terence has been resigned. Director GRANTHAM, Owen has been resigned. Director HEYWOOD, Mark has been resigned. Director MASON, David has been resigned. Director MURPHY, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DEVLIN, Jason
Resigned: 15 February 2017
Appointed Date: 29 June 2016
38 years old
Director
DUNNE, Terence
Resigned: 20 May 2014
Appointed Date: 04 April 2014
81 years old
Director
GRANTHAM, Owen
Resigned: 24 March 2016
Appointed Date: 28 October 2015
64 years old
Director
HEYWOOD, Mark
Resigned: 28 October 2015
Appointed Date: 20 May 2014
60 years old
Director
MASON, David
Resigned: 10 May 2016
Appointed Date: 24 March 2016
68 years old
Director
MURPHY, Andrew
Resigned: 29 June 2016
Appointed Date: 10 May 2016
56 years old
Persons With Significant Control
Ian William Todd Philip
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
CLEVEDON LOGISTICS LTD Events
18 Apr 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 April 2017
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Feb 2017
Termination of appointment of Jason Devlin as a director on 15 February 2017
22 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 February 2017
22 Feb 2017
Appointment of Ian Philips as a director on 15 February 2017
...
... and 17 more events
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
22 May 2014
Termination of appointment of Terence Dunne as a director
22 May 2014
Appointment of Mark Heywood as a director
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04