Company number 08950544
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 seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Przemyslaw Ociepka as a director on 29 September 2016. The most likely internet sites of DEARHAM LOGISTICS LTD are www.dearhamlogistics.co.uk, and www.dearham-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.Dearham Logistics Ltd is a Private Limited Company.
The company registration number is 08950544. Dearham Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Dearham Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . OCIEPKA, Przemyslaw is a Director of the company. Director DUNNE, Terence has been resigned. Director LORIMER, Kevin has been resigned. Director SLOAN, Gary has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 08 May 2014
Appointed Date: 20 March 2014
80 years old
Director
LORIMER, Kevin
Resigned: 29 September 2016
Appointed Date: 14 August 2015
48 years old
Director
SLOAN, Gary
Resigned: 14 August 2015
Appointed Date: 08 May 2014
55 years old
Persons With Significant Control
Przemyslaw Ociepka
Notified on: 29 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DEARHAM LOGISTICS LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Przemyslaw Ociepka as a director on 29 September 2016
06 Oct 2016
Termination of appointment of Kevin Lorimer as a director on 29 September 2016
06 Oct 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Hogges Close Hoddesdon EN11 8EY on 6 October 2016
...
... and 7 more events
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
15 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 May 2014
15 May 2014
Appointment of Gary Sloan as a director
15 May 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20