Company number 08961386
Status Active
Incorporation Date 26 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 events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Terence Dunne as a director on 14 March 2017; Registered office address changed from 11 Cooks Wood Road Sheffield S3 9AA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017. The most likely internet sites of EASTHEATH LOGISTICS LTD are www.eastheathlogistics.co.uk, and www.eastheath-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.Eastheath Logistics Ltd is a Private Limited Company.
The company registration number is 08961386. Eastheath Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Eastheath Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HALL, Wayne has been resigned. Director JESSOP, David has been resigned. Director MANEA, Bogdan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 April 2014
Appointed Date: 26 March 2014
80 years old
Director
HALL, Wayne
Resigned: 22 November 2016
Appointed Date: 10 May 2016
50 years old
Director
JESSOP, David
Resigned: 10 May 2016
Appointed Date: 14 April 2014
65 years old
Director
MANEA, Bogdan
Resigned: 14 March 2017
Appointed Date: 22 November 2016
44 years old
Persons With Significant Control
Terence Dunne
Notified on: 14 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
EASTHEATH LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 11 Cooks Wood Road Sheffield S3 9AA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017
Termination of appointment of Bogdan Manea as a director on 14 March 2017
29 Nov 2016
Termination of appointment of Wayne Hall as a director on 22 November 2016
...
... and 10 more events
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
28 Apr 2014
Termination of appointment of Terence Dunne as a director
28 Apr 2014
Appointment of David Jessop as a director
28 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26