Company number 08947336
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-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 35 Stanford Caravan Park Stanford Hall Lutterworth LE17 6DH United Kingdom to 39 Gledhow Towers Leeds LS8 1QJ on 26 September 2016; Termination of appointment of Beverley Burnett as a director on 19 September 2016. The most likely internet sites of ELSTED LOGISTICS LTD are www.elstedlogistics.co.uk, and www.elsted-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.Elsted Logistics Ltd is a Private Limited Company.
The company registration number is 08947336. Elsted Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Elsted Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . BENSLEY, Wayne Ian is a Director of the company. Director BURNETT, Beverley has been resigned. Director DUNNE, Terence has been resigned. Director HOWELLS, Ryan has been resigned. Director KING, Gerard has been resigned. Director TYLUTKA, Jaroslaw has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BURNETT, Beverley
Resigned: 19 September 2016
Appointed Date: 23 June 2016
58 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HOWELLS, Ryan
Resigned: 11 June 2015
Appointed Date: 30 March 2015
33 years old
Director
KING, Gerard
Resigned: 23 June 2016
Appointed Date: 11 June 2015
62 years old
Persons With Significant Control
Wayne Ian Bensley
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ELSTED LOGISTICS LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Sep 2016
Registered office address changed from 35 Stanford Caravan Park Stanford Hall Lutterworth LE17 6DH United Kingdom to 39 Gledhow Towers Leeds LS8 1QJ on 26 September 2016
26 Sep 2016
Termination of appointment of Beverley Burnett as a director on 19 September 2016
26 Sep 2016
Appointment of Wayne Ian Bensley as a director on 19 September 2016
24 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
15 Apr 2014
Appointment of Jaroslaw Tylutka as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19