MADEHURST LOGISTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4RA

Company number 08962597
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty 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; Registered office address changed from 58 Highgate Lane Goldthorpe Rotherham S63 9BH United Kingdom to 49 Denbigh Drive Shaw Oldham OL2 7EQ on 26 September 2016. The most likely internet sites of MADEHURST LOGISTICS LTD are www.madehurstlogistics.co.uk, and www.madehurst-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Madehurst Logistics Ltd is a Private Limited Company. The company registration number is 08962597. Madehurst Logistics Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Madehurst Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . BRIERLEY, Andrew is a Director of the company. Director COTFAS, Paul has been resigned. Director DAWSON, Christopher has been resigned. Director DUNNE, Terence has been resigned. Director GOURLEY, Graham has been resigned. Director MAJCHROWSKI, Michal has been resigned. Director MCLELLAN, Lee has been resigned. Director PHILIP, Andrew has been resigned. Director SALIMEE, Irfan Ahmed has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BRIERLEY, Andrew
Appointed Date: 19 September 2016
53 years old

Resigned Directors

Director
COTFAS, Paul
Resigned: 19 August 2015
Appointed Date: 08 January 2015
46 years old

Director
DAWSON, Christopher
Resigned: 08 January 2015
Appointed Date: 21 August 2014
41 years old

Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 27 March 2014
81 years old

Director
GOURLEY, Graham
Resigned: 21 August 2014
Appointed Date: 29 May 2014
57 years old

Director
MAJCHROWSKI, Michal
Resigned: 19 September 2016
Appointed Date: 26 April 2016
47 years old

Director
MCLELLAN, Lee
Resigned: 29 January 2016
Appointed Date: 19 August 2015
46 years old

Director
PHILIP, Andrew
Resigned: 29 May 2014
Appointed Date: 15 April 2014
64 years old

Director
SALIMEE, Irfan Ahmed
Resigned: 26 April 2016
Appointed Date: 29 January 2016
57 years old

Persons With Significant Control

Andrew Brierley
Notified on: 19 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MADEHURST LOGISTICS LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from 58 Highgate Lane Goldthorpe Rotherham S63 9BH United Kingdom to 49 Denbigh Drive Shaw Oldham OL2 7EQ on 26 September 2016
26 Sep 2016
Termination of appointment of Michal Majchrowski as a director on 19 September 2016
26 Sep 2016
Appointment of Andrew Brierley as a director on 19 September 2016
...
... and 20 more events
06 Jun 2014
Termination of appointment of Andrew Philip as a director
21 May 2014
Termination of appointment of Terence Dunne as a director
20 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014
20 May 2014
Appointment of Andrew Philip as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1