Company number 09137211
Status Active
Incorporation Date 18 July 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-one events have happened. The last three records are Appointment of Gary Calderwood as a director on 18 November 2016; Termination of appointment of Marius Voicu as a director on 18 November 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 November 2016. The most likely internet sites of MEADOWLEY TRANSPORT LTD are www.meadowleytransport.co.uk, and www.meadowley-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Meadowley Transport Ltd is a Private Limited Company.
The company registration number is 09137211. Meadowley Transport Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Meadowley Transport Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.2k, which is £-0.24k against last year. CALDERWOOD, Gary is a Director of the company. Director BELL, Martin has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Duncan has been resigned. Director HAWKINS, Richard has been resigned. Director MOORE, Raymond has been resigned. Director SINGH, Gurdip has been resigned. Director SWAN, David has been resigned. Director VOICU, Marius has been resigned. Director YAMANER, Aydin has been resigned. The company operates in "Freight transport by road".
meadowley transport Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.2k
-55%
All Financial Figures
Current Directors
Resigned Directors
Director
BELL, Martin
Resigned: 21 July 2015
Appointed Date: 24 April 2015
58 years old
Director
DUNNE, Terence
Resigned: 02 September 2014
Appointed Date: 18 July 2014
80 years old
Director
GREEN, Duncan
Resigned: 20 February 2015
Appointed Date: 29 October 2014
53 years old
Director
HAWKINS, Richard
Resigned: 29 October 2014
Appointed Date: 02 September 2014
38 years old
Director
MOORE, Raymond
Resigned: 24 April 2015
Appointed Date: 20 February 2015
46 years old
Director
SINGH, Gurdip
Resigned: 17 September 2015
Appointed Date: 21 July 2015
52 years old
Director
SWAN, David
Resigned: 14 April 2016
Appointed Date: 17 September 2015
62 years old
Director
VOICU, Marius
Resigned: 18 November 2016
Appointed Date: 02 June 2016
36 years old
Director
YAMANER, Aydin
Resigned: 02 June 2016
Appointed Date: 14 April 2016
41 years old
Persons With Significant Control
Mr Marius Voicu
Notified on: 2 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MEADOWLEY TRANSPORT LTD Events
24 Nov 2016
Appointment of Gary Calderwood as a director on 18 November 2016
24 Nov 2016
Termination of appointment of Marius Voicu as a director on 18 November 2016
24 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 November 2016
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Jun 2016
Registered office address changed from 76 Flowery Leys Lane Alfreton DE55 7HA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 June 2016
...
... and 21 more events
10 Nov 2014
Appointment of Duncan Green as a director on 29 October 2014
11 Sep 2014
Appointment of Richard Hawkins as a director on 2 September 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 2 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Bodiam Avenue Tuffley Gloucester GL4 0TL on 11 September 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
