Company number 08962538
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-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Jonathan Bailey as a director on 20 June 2016. The most likely internet sites of LATCHLEY TRANSPORT LTD are www.latchleytransport.co.uk, and www.latchley-transport.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.Latchley Transport Ltd is a Private Limited Company.
The company registration number is 08962538. Latchley Transport Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Latchley Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . KENNEDY, Graham is a Director of the company. Director BAILEY, Jonathan has been resigned. Director CALIMAN, Dumitru has been resigned. Director DUNNE, Terence has been resigned. Director LAMRICK, David has been resigned. Director RODGERS, Christopher has been resigned. Director SHOEBRIDGE, Alan John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BAILEY, Jonathan
Resigned: 20 June 2016
Appointed Date: 13 May 2016
44 years old
Director
CALIMAN, Dumitru
Resigned: 20 March 2015
Appointed Date: 14 November 2014
44 years old
Director
DUNNE, Terence
Resigned: 10 April 2014
Appointed Date: 27 March 2014
80 years old
Director
LAMRICK, David
Resigned: 14 November 2014
Appointed Date: 23 September 2014
58 years old
Persons With Significant Control
Graham Kennedy
Notified on: 20 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LATCHLEY TRANSPORT LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Jonathan Bailey as a director on 20 June 2016
27 Jun 2016
Appointment of Graham Kennedy as a director on 20 June 2016
27 Jun 2016
Registered office address changed from 73 Rugeley Road Armitage Rugeley WS15 4AU United Kingdom to 512 Warrington Road Goose Green Wigan WN3 6QF on 27 June 2016
...
... and 14 more events
03 Oct 2014
Appointment of Mr David Lamrick as a director on 23 September 2014
25 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 25 April 2014
24 Apr 2014
Termination of appointment of Terence Dunne as a director
24 Apr 2014
Appointment of Alan Shoebridge as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27