Company number 09141537
Status Active
Incorporation Date 22 July 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-four events have happened. The last three records are Appointment of Terence Dunne as a director on 14 March 2017; Termination of appointment of Lisette Balcarras as a director on 14 March 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017. The most likely internet sites of FERNDOWN LOGISTICS LTD are www.ferndownlogistics.co.uk, and www.ferndown-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Ferndown Logistics Ltd is a Private Limited Company.
The company registration number is 09141537. Ferndown Logistics Ltd has been working since 22 July 2014.
The present status of the company is Active. The registered address of Ferndown Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.22k, which is £0.18k against last year. DUNNE, Terence is a Director of the company. Director BALCARRAS, Lisette has been resigned. Director CECOT, Jacek Marcin has been resigned. Director DUNNE, Terence has been resigned. Director ROBB, Derek has been resigned. Director SAWYERS, David has been resigned. Director TOWNSLEY, Kenneth has been resigned. The company operates in "Freight transport by road".
ferndown logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.22k
+372%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 August 2014
Appointed Date: 22 July 2014
80 years old
Director
ROBB, Derek
Resigned: 09 June 2015
Appointed Date: 11 February 2015
48 years old
Director
SAWYERS, David
Resigned: 11 February 2015
Appointed Date: 14 August 2014
62 years old
Director
TOWNSLEY, Kenneth
Resigned: 23 September 2015
Appointed Date: 09 June 2015
39 years old
Persons With Significant Control
Lisette Balcarras
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FERNDOWN LOGISTICS LTD Events
17 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Termination of appointment of Lisette Balcarras as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 Mar 2016
Termination of appointment of Jacek Cecot as a director on 3 March 2016
...
... and 14 more events
17 Feb 2015
Termination of appointment of David Sawyers as a director on 11 February 2015
22 Aug 2014
Appointment of David Sawyers as a director on 14 August 2014
22 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 August 2014
22 Aug 2014
Termination of appointment of Terence Dunne as a director on 14 August 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22