Company number 09278835
Status Active
Incorporation Date 24 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 twenty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mark Greenslade as a director on 25 August 2016; Termination of appointment of Michael Smith as a director on 25 August 2016. The most likely internet sites of DILSTON LOGISTICS LTD are www.dilstonlogistics.co.uk, and www.dilston-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.Dilston Logistics Ltd is a Private Limited Company.
The company registration number is 09278835. Dilston Logistics Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Dilston Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . GREENSLADE, Mark is a Director of the company. Director DUNNE, Terence has been resigned. Director FRANCIS, Andrew has been resigned. Director LAMBERTH, Nigel has been resigned. Director SMITH, Michael has been resigned. Director SUSSEX, Philip has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 November 2014
Appointed Date: 24 October 2014
80 years old
Director
FRANCIS, Andrew
Resigned: 13 February 2015
Appointed Date: 07 November 2014
60 years old
Director
LAMBERTH, Nigel
Resigned: 08 April 2015
Appointed Date: 13 February 2015
57 years old
Director
SMITH, Michael
Resigned: 25 August 2016
Appointed Date: 29 June 2015
71 years old
Director
SUSSEX, Philip
Resigned: 29 June 2015
Appointed Date: 08 April 2015
63 years old
Persons With Significant Control
Mark Greenslade
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DILSTON LOGISTICS LTD Events
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Sep 2016
Appointment of Mark Greenslade as a director on 25 August 2016
01 Sep 2016
Termination of appointment of Michael Smith as a director on 25 August 2016
01 Sep 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Suckling Place Woodton Bungay NR35 2NP on 1 September 2016
29 Apr 2016
Micro company accounts made up to 31 October 2015
...
... and 10 more events
06 Jan 2015
Registered office address changed from 2 Prospect Road Newport PO30 1JH United Kingdom to 2 Prospect Road Newport Isle of Wight PO30 1JH on 6 January 2015
20 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Prospect Road Newport PO30 1JH on 20 November 2014
20 Nov 2014
Appointment of Andrew Francis as a director on 7 November 2014
20 Nov 2014
Termination of appointment of Terence Dunne as a director on 7 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
