Company number 08962755
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-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Harry Tubman as a director on 18 October 2016. The most likely internet sites of MEDBOURNE LOGISTICS LTD are www.medbournelogistics.co.uk, and www.medbourne-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Medbourne Logistics Ltd is a Private Limited Company.
The company registration number is 08962755. Medbourne Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Medbourne Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . TUBMAN, Harry is a Director of the company. Director DAVIES, John has been resigned. Director DOBSON, Ian has been resigned. Director DUNNE, Terence has been resigned. Director NEGRILA, Florin Liviu has been resigned. Director TAYLOR-HODGE, James Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DAVIES, John
Resigned: 22 April 2015
Appointed Date: 09 October 2014
39 years old
Director
DOBSON, Ian
Resigned: 28 October 2015
Appointed Date: 22 April 2015
56 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 27 March 2014
81 years old
Persons With Significant Control
Harry Tubman
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MEDBOURNE LOGISTICS LTD Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Appointment of Harry Tubman as a director on 18 October 2016
25 Oct 2016
Termination of appointment of Florin Liviu Negrila as a director on 18 October 2016
25 Oct 2016
Registered office address changed from 15 Marry Street Worksop S80 3JD United Kingdom to 33 Meadfoot Road Coventry CV3 3DX on 25 October 2016
...
... and 13 more events
16 Oct 2014
Registered office address changed from 9 Priors Lane Market Drayton TF9 3UQ United Kingdom to 79 Promenade Street Heywood OL10 4BX on 16 October 2014
08 Apr 2014
Termination of appointment of Terence Dunne as a director
08 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 April 2014
08 Apr 2014
Appointment of James Taylor-Hodge as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27