Company number 08947313
Status Active
Incorporation Date 19 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-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Mobile Home 1 Baileys Farm Breachwood Green SG4 8NZ United Kingdom to 168 Simonside Terrace Newcastle upon Tyne NE6 5LA on 14 April 2016. The most likely internet sites of ELSENHAM LOGISTICS LTD are www.elsenhamlogistics.co.uk, and www.elsenham-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.Elsenham Logistics Ltd is a Private Limited Company.
The company registration number is 08947313. Elsenham Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Elsenham Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . LYNCH, David is a Director of the company. Director ALLEN, Michael has been resigned. Director BERRY, Kevin Andrew has been resigned. Director COLTHERD, Graeme has been resigned. Director COORAY, Narendra Harischandra has been resigned. Director DUNNE, Terence has been resigned. Director HALAT, Ryszard has been resigned. Director WILDS, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLEN, Michael
Resigned: 23 October 2014
Appointed Date: 26 March 2014
77 years old
Director
COLTHERD, Graeme
Resigned: 13 May 2015
Appointed Date: 06 February 2015
60 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
81 years old
Director
HALAT, Ryszard
Resigned: 07 July 2015
Appointed Date: 13 May 2015
53 years old
Director
WILDS, Mark
Resigned: 05 December 2014
Appointed Date: 23 October 2014
55 years old
Persons With Significant Control
David Lynch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ELSENHAM LOGISTICS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Aug 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Registered office address changed from Mobile Home 1 Baileys Farm Breachwood Green SG4 8NZ United Kingdom to 168 Simonside Terrace Newcastle upon Tyne NE6 5LA on 14 April 2016
13 Apr 2016
Appointment of David Lynch as a director on 5 April 2016
13 Apr 2016
Termination of appointment of Kevin Andrew Berry as a director on 5 April 2016
...
... and 19 more events
08 Sep 2014
Registered office address changed from 5 Goose Close Hoddesdon EN11 9FG United Kingdom to 5 Gosse Close Hoddesdon EN11 9FG on 8 September 2014
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Appointment of Michael Allen as a director
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19