Company number 09138742
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 eighteen events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Brian Henderson as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of LAVERTON LOGISTICS LTD are www.lavertonlogistics.co.uk, and www.laverton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Laverton Logistics Ltd is a Private Limited Company.
The company registration number is 09138742. Laverton Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Laverton 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 £0.12k, which is £-3.3k against last year. DUNNE, Terence is a Director of the company. Director BOTEV, Boyan Nikolov has been resigned. Director CHITOI, Stan has been resigned. Director DUNNE, Terence has been resigned. Director HENDERSON, Brian has been resigned. The company operates in "Freight transport by road".
laverton logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.12k
-97%
All Financial Figures
Current Directors
Resigned Directors
Director
CHITOI, Stan
Resigned: 28 June 2016
Appointed Date: 06 August 2014
46 years old
Director
DUNNE, Terence
Resigned: 06 August 2014
Appointed Date: 21 July 2014
81 years old
Director
HENDERSON, Brian
Resigned: 14 March 2017
Appointed Date: 01 September 2016
70 years old
Persons With Significant Control
Mr Boyan Nikolov Botev
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
LAVERTON LOGISTICS LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017
Termination of appointment of Brian Henderson as a director on 14 March 2017
14 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
14 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
13 Sep 2016
Appointment of Mr Brian Henderson as a director on 1 September 2016
...
... and 8 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
20 Aug 2014
Appointment of Stan Chitoi as a director on 6 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 6 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21