Company number 08962579
Status Active
Incorporation Date 27 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-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Christopher Morrison as a director on 7 March 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 20 Daleside Road Liverpool L33 8XS on 14 March 2017. The most likely internet sites of HALESFIELD LOGISTICS LTD are www.halesfieldlogistics.co.uk, and www.halesfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Halesfield Logistics Ltd is a Private Limited Company.
The company registration number is 08962579. Halesfield Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Halesfield Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . JONES, Daniel is a Director of the company. Director BRANECKI, Adam has been resigned. Director DUNNE, Terence has been resigned. Director HAGUE, Christopher has been resigned. Director MORRISON, Christopher has been resigned. Director WATSON, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRANECKI, Adam
Resigned: 21 January 2015
Appointed Date: 09 April 2014
43 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 27 March 2014
80 years old
Director
WATSON, John
Resigned: 06 March 2015
Appointed Date: 21 January 2015
68 years old
Persons With Significant Control
Daniel Jones
Notified on: 7 March 2017
32 years old
Nature of control: Ownership of shares – 75% or more
HALESFIELD LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Termination of appointment of Christopher Morrison as a director on 7 March 2017
14 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 20 Daleside Road Liverpool L33 8XS on 14 March 2017
14 Mar 2017
Appointment of Daniel Jones as a director on 7 March 2017
24 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 12 more events
28 Jan 2015
Appointment of John Watson as a director on 21 January 2015
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Adam Branecki as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27