Company number 09139155
Status Active
Incorporation Date 21 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 nineteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 23 the Crescent Camborne Cornwall TR14 7LP United Kingdom to 7 Winterton Close Westhoughton Bolton BL5 3UF on 26 July 2016; Termination of appointment of Andrew Golland as a director on 19 July 2016. The most likely internet sites of HARBURY LOGISTICS LTD are www.harburylogistics.co.uk, and www.harbury-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.Harbury Logistics Ltd is a Private Limited Company.
The company registration number is 09139155. Harbury Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Harbury 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 £0k, which is £0k against last year. MATZKE, Liam is a Director of the company. Director BURRIDGE, Michael has been resigned. Director DUNNE, Terence has been resigned. Director FROMM, Heinz Ernest has been resigned. Director GOLLAND, Andrew has been resigned. Director MALIK, Imran has been resigned. The company operates in "Freight transport by road".
harbury logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BURRIDGE, Michael
Resigned: 07 December 2015
Appointed Date: 10 September 2014
46 years old
Director
DUNNE, Terence
Resigned: 10 September 2014
Appointed Date: 21 July 2014
80 years old
Director
GOLLAND, Andrew
Resigned: 19 July 2016
Appointed Date: 23 June 2016
63 years old
Director
MALIK, Imran
Resigned: 11 March 2016
Appointed Date: 07 December 2015
48 years old
Persons With Significant Control
Liam Matzke
Notified on: 19 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HARBURY LOGISTICS LTD Events
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Registered office address changed from 23 the Crescent Camborne Cornwall TR14 7LP United Kingdom to 7 Winterton Close Westhoughton Bolton BL5 3UF on 26 July 2016
26 Jul 2016
Termination of appointment of Andrew Golland as a director on 19 July 2016
26 Jul 2016
Appointment of Liam Matzke as a director on 19 July 2016
01 Jul 2016
Registered office address changed from 21 Kent Street Wigan WN1 3BD United Kingdom to 23 the Crescent Camborne Cornwall TR14 7LP on 1 July 2016
...
... and 9 more events
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 10 September 2014
24 Sep 2014
Appointment of Michael Burridge as a director on 10 September 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 170 Tamar Avenue Tavistock PL19 9HZ on 24 September 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21