Company number 09337974
Status Active
Incorporation Date 3 December 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 sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 14 Whitehead Street Swindon SN1 5JX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016; Termination of appointment of Konrad Wegrzyn as a director on 20 October 2016. The most likely internet sites of MIDELNEY LOGISTICS LTD are www.midelneylogistics.co.uk, and www.midelney-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Midelney Logistics Ltd is a Private Limited Company.
The company registration number is 09337974. Midelney Logistics Ltd has been working since 03 December 2014.
The present status of the company is Active. The registered address of Midelney Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . MACKENZIE, Carl is a Director of the company. Director DUNNE, Terence has been resigned. Director GWILLIAM, Samuel has been resigned. Director SZABADOS, Peter has been resigned. Director WEGRZYN, Konrad has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 13 November 2015
Appointed Date: 03 December 2014
80 years old
Director
GWILLIAM, Samuel
Resigned: 01 June 2016
Appointed Date: 29 April 2016
35 years old
Director
SZABADOS, Peter
Resigned: 29 April 2016
Appointed Date: 13 November 2015
58 years old
Director
WEGRZYN, Konrad
Resigned: 20 October 2016
Appointed Date: 01 June 2016
34 years old
Persons With Significant Control
Carl Mackenzie
Notified on: 20 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MIDELNEY LOGISTICS LTD Events
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Oct 2016
Registered office address changed from 14 Whitehead Street Swindon SN1 5JX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016
27 Oct 2016
Termination of appointment of Konrad Wegrzyn as a director on 20 October 2016
27 Oct 2016
Appointment of Carl Mackenzie as a director on 20 October 2016
11 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 6 more events
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
01 Dec 2015
Appointment of Peter Szabados as a director on 13 November 2015
01 Dec 2015
Termination of appointment of Terence Dunne as a director on 13 November 2015
01 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat C 49 Ronald Road Doncaster DN4 0PG on 1 December 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
