Company number 08947426
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 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Owen Turner as a director on 23 March 2016. The most likely internet sites of FRITTENDEN LOGISTICS LTD are www.frittendenlogistics.co.uk, and www.frittenden-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.Frittenden Logistics Ltd is a Private Limited Company.
The company registration number is 08947426. Frittenden Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Frittenden Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . TURNER, Owen is a Director of the company. Director DUNNE, Terence has been resigned. Director LYCETT, Paul has been resigned. Director MUNDAY, Gary has been resigned. Director MUNRO, Andrew Cullen has been resigned. Director NORTH, Richard has been resigned. Director PATERSON, Mark has been resigned. Director WELCH, Matthew has been resigned. Director YUSUF, Abdiaziz has been resigned. Director ZADDY, Abel has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 19 March 2014
80 years old
Director
LYCETT, Paul
Resigned: 14 May 2015
Appointed Date: 06 March 2015
49 years old
Director
MUNDAY, Gary
Resigned: 14 July 2015
Appointed Date: 14 May 2015
41 years old
Director
NORTH, Richard
Resigned: 04 December 2014
Appointed Date: 02 July 2014
46 years old
Director
PATERSON, Mark
Resigned: 23 March 2016
Appointed Date: 03 December 2015
44 years old
Director
WELCH, Matthew
Resigned: 06 October 2015
Appointed Date: 14 July 2015
38 years old
Director
YUSUF, Abdiaziz
Resigned: 06 March 2015
Appointed Date: 04 December 2014
39 years old
Director
ZADDY, Abel
Resigned: 03 December 2015
Appointed Date: 06 October 2015
64 years old
Persons With Significant Control
Owen Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FRITTENDEN LOGISTICS LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Owen Turner as a director on 23 March 2016
31 Mar 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49a Gladstone Avenue London N22 6JX on 31 March 2016
31 Mar 2016
Termination of appointment of Mark Paterson as a director on 23 March 2016
...
... and 23 more events
09 Jul 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 9 July 2014
20 May 2014
Termination of appointment of Terence Dunne as a director
20 May 2014
Appointment of Andrew Cullen Munro as a director
20 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19