Company number 08947932
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 thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Faraday Road Portsmouth PO6 2LE on 22 July 2016. The most likely internet sites of FINCHINGFIELD LOGISTICS LTD are www.finchingfieldlogistics.co.uk, and www.finchingfield-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.Finchingfield Logistics Ltd is a Private Limited Company.
The company registration number is 08947932. Finchingfield Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Finchingfield 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 £0.16k, which is £-0.52k against last year. KALINOWSKI, Piotr is a Director of the company. Director BENNION, Daniel has been resigned. Director CARREY, Frederick has been resigned. Director DIAS, Marco has been resigned. Director DUNBAR, Gary has been resigned. Director DUNNE, Terence has been resigned. Director HUDSON, Adrian has been resigned. Director STEFANIAK, Marcin has been resigned. Director WATTS, John has been resigned. Director WESTMORE, Jeremy has been resigned. The company operates in "Freight transport by road".
finchingfield logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.16k
-77%
All Financial Figures
Current Directors
Resigned Directors
Director
BENNION, Daniel
Resigned: 29 September 2015
Appointed Date: 03 June 2015
34 years old
Director
CARREY, Frederick
Resigned: 06 January 2015
Appointed Date: 26 March 2014
67 years old
Director
DIAS, Marco
Resigned: 23 February 2015
Appointed Date: 06 January 2015
45 years old
Director
DUNBAR, Gary
Resigned: 03 June 2015
Appointed Date: 15 April 2015
45 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
80 years old
Director
HUDSON, Adrian
Resigned: 22 April 2016
Appointed Date: 14 March 2016
55 years old
Director
WATTS, John
Resigned: 14 March 2016
Appointed Date: 29 September 2015
54 years old
Director
WESTMORE, Jeremy
Resigned: 15 April 2015
Appointed Date: 23 February 2015
52 years old
Persons With Significant Control
Piotr Kalinowski
Notified on: 15 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FINCHINGFIELD LOGISTICS LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Faraday Road Portsmouth PO6 2LE on 22 July 2016
22 Jul 2016
Appointment of Piotr Kalinowski as a director on 15 July 2016
22 Jul 2016
Termination of appointment of Marcin Stefaniak as a director on 15 July 2016
...
... and 24 more events
17 Apr 2014
Director's details changed for Frederick Carrey on 2 April 2014
09 Apr 2014
Appointment of Frederick Carrey 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
09 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19