HEMBLINGTON LOGISTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 08957565
Status Active
Incorporation Date 25 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 twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Fieldview St Johns Close Heather Coalville LE67 2QL on 2 December 2016; Termination of appointment of Stephen Finnemore as a director on 25 November 2016. The most likely internet sites of HEMBLINGTON LOGISTICS LTD are www.hemblingtonlogistics.co.uk, and www.hemblington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Hemblington Logistics Ltd is a Private Limited Company. The company registration number is 08957565. Hemblington Logistics Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Hemblington Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . WATSON, Edward is a Director of the company. Director DUNNE, Terence has been resigned. Director FINNEMORE, Stephen has been resigned. Director MACE, Gary Peter Antony has been resigned. Director MCDONALD, Stephen has been resigned. Director MITROFAN, Silviu Stefan has been resigned. Director SOKALSKI, Sebastian has been resigned. Director VARNEY, Dean has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
WATSON, Edward
Appointed Date: 25 November 2016
60 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 25 March 2014
80 years old
Director
FINNEMORE, Stephen
Resigned: 25 November 2016
Appointed Date: 22 June 2015
32 years old
Director
MACE, Gary Peter Antony
Resigned: 10 April 2015
Appointed Date: 11 February 2015
45 years old
Director
MCDONALD, Stephen
Resigned: 08 September 2014
Appointed Date: 27 March 2014
54 years old
Director
MITROFAN, Silviu Stefan
Resigned: 22 June 2015
Appointed Date: 10 April 2015
35 years old
Director
SOKALSKI, Sebastian
Resigned: 11 February 2015
Appointed Date: 03 December 2014
44 years old
Director
VARNEY, Dean
Resigned: 03 December 2014
Appointed Date: 08 September 2014
38 years old

Persons With Significant Control

Edward Watson
Notified on: 25 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEMBLINGTON LOGISTICS LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Fieldview St Johns Close Heather Coalville LE67 2QL on 2 December 2016
02 Dec 2016
Termination of appointment of Stephen Finnemore as a director on 25 November 2016
02 Dec 2016
Appointment of Edward Watson as a director on 25 November 2016
17 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
24 Sep 2014
Termination of appointment of Stephen Mcdonald as a director on 8 September 2014
10 Apr 2014
Appointment of Stephen Mcdonald as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1

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