Company number 08950783
Status Active
Incorporation Date 20 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-six events have happened. The last three records are Termination of appointment of Marcin Tereszkiewicz as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 472a Lady Margaret Road Southall UB1 2NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017. The most likely internet sites of CRANWORTH LOGISTICS LTD are www.cranworthlogistics.co.uk, and www.cranworth-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Cranworth Logistics Ltd is a Private Limited Company.
The company registration number is 08950783. Cranworth Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Cranworth Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director AHMED, Mohamed has been resigned. Director BEECH, David has been resigned. Director DUNNE, Terence has been resigned. Director NOLAN, Brian has been resigned. Director TERESZKIEWICZ, Marcin has been resigned. Director THOMAS, Mark Alan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
AHMED, Mohamed
Resigned: 13 October 2015
Appointed Date: 30 June 2015
65 years old
Director
BEECH, David
Resigned: 30 June 2015
Appointed Date: 01 April 2014
57 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
80 years old
Director
NOLAN, Brian
Resigned: 09 February 2016
Appointed Date: 13 October 2015
67 years old
Director
THOMAS, Mark Alan
Resigned: 14 September 2016
Appointed Date: 09 February 2016
63 years old
Persons With Significant Control
Marcin Tereszkiewicz
Notified on: 14 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
CRANWORTH LOGISTICS LTD Events
05 Apr 2017
Termination of appointment of Marcin Tereszkiewicz as a director on 15 March 2017
05 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017
Registered office address changed from 472a Lady Margaret Road Southall UB1 2NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
09 Jan 2015
Director's details changed for David Beech on 8 January 2015
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of David Beech as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20