Company number 08947287
Status Active
Incorporation Date 19 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 thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for William Ireland on 13 September 2016; Registered office address changed from 14 Heathfield Road Wigston Fields Wigston LE18 1JR United Kingdom to 3 Pretoria Road Ibstock LE67 6LP on 20 September 2016. The most likely internet sites of NETCHWOOD LOGISTICS LTD are www.netchwoodlogistics.co.uk, and www.netchwood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Netchwood Logistics Ltd is a Private Limited Company.
The company registration number is 08947287. Netchwood Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Netchwood Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . IRELAND, William is a Director of the company. Director BARKER, Alastair has been resigned. Director DUNNE, Terence has been resigned. Director FARAG, David has been resigned. Director FEENEY, Neil has been resigned. Director HORECNY, Viktor has been resigned. Director KASSAI, Harold has been resigned. Director MASUD, Qasim has been resigned. Director REBECA, Gheorghe has been resigned. Director RHODEN, Graham has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARKER, Alastair
Resigned: 14 October 2014
Appointed Date: 09 April 2014
51 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 19 March 2014
80 years old
Director
FARAG, David
Resigned: 07 January 2015
Appointed Date: 24 November 2014
60 years old
Director
FEENEY, Neil
Resigned: 09 September 2015
Appointed Date: 13 April 2015
72 years old
Director
HORECNY, Viktor
Resigned: 18 January 2016
Appointed Date: 09 September 2015
47 years old
Director
KASSAI, Harold
Resigned: 04 August 2016
Appointed Date: 09 March 2016
40 years old
Director
MASUD, Qasim
Resigned: 13 April 2015
Appointed Date: 07 January 2015
39 years old
Director
REBECA, Gheorghe
Resigned: 24 November 2014
Appointed Date: 14 October 2014
56 years old
Director
RHODEN, Graham
Resigned: 09 March 2016
Appointed Date: 18 January 2016
48 years old
Persons With Significant Control
William Ireland
Notified on: 4 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
NETCHWOOD LOGISTICS LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Sep 2016
Director's details changed for William Ireland on 13 September 2016
20 Sep 2016
Registered office address changed from 14 Heathfield Road Wigston Fields Wigston LE18 1JR United Kingdom to 3 Pretoria Road Ibstock LE67 6LP on 20 September 2016
23 Aug 2016
Micro company accounts made up to 31 March 2016
15 Aug 2016
Termination of appointment of Harold Kassai as a director on 4 August 2016
...
... and 26 more events
30 Apr 2014
Registered office address changed from 40 Maple Crescent Alveley Bridgnorth Shropshire WV15 6LT United Kingdom on 30 April 2014
24 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Alastair Barker as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19