Company number 08959244
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 2 THE GRANGE, PARKFIELD AVENUE, LEEDS, UNITED KINGDOM, LS11 7PQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Stephen Slatcher as a director on 3 June 2016. The most likely internet sites of PENRYN LOGISTICS LTD are www.penrynlogistics.co.uk, and www.penryn-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Wakefield Westgate Rail Station is 6.8 miles; to Wakefield Kirkgate Rail Station is 7.2 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penryn Logistics Ltd is a Private Limited Company.
The company registration number is 08959244. Penryn Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Penryn Logistics Ltd is 2 The Grange Parkfield Avenue Leeds United Kingdom Ls11 7pq. . DONLAN, Neil is a Director of the company. Director BAIRD, Scott has been resigned. Director BRITTAIN, Karl has been resigned. Director BROOKES, Richard has been resigned. Director DONOUGHUE, Steve has been resigned. Director DUNNE, Terence has been resigned. Director HOLLIS, Steven has been resigned. Director IRA, Wojiech has been resigned. Director SLATCHER, Stephen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BAIRD, Scott
Resigned: 18 May 2015
Appointed Date: 21 January 2015
35 years old
Director
BRITTAIN, Karl
Resigned: 26 September 2014
Appointed Date: 18 April 2014
33 years old
Director
BROOKES, Richard
Resigned: 03 March 2016
Appointed Date: 03 December 2015
57 years old
Director
DONOUGHUE, Steve
Resigned: 19 November 2014
Appointed Date: 26 September 2014
51 years old
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 26 March 2014
81 years old
Director
HOLLIS, Steven
Resigned: 21 January 2015
Appointed Date: 19 November 2014
45 years old
Director
IRA, Wojiech
Resigned: 03 December 2015
Appointed Date: 18 May 2015
51 years old
Persons With Significant Control
Neil Donlan
Notified on: 3 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PENRYN LOGISTICS LTD Events
04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Stephen Slatcher as a director on 3 June 2016
10 Jun 2016
Appointment of Neil Donlan as a director on 3 June 2016
10 Jun 2016
Registered office address changed from 28 Walton Road Walsall WS9 8HN United Kingdom to 52 st Mawgan Court Padgate Warrington WA2 0TU on 10 June 2016
...
... and 22 more events
03 Oct 2014
Registered office address changed from 38 Chester Road North Brownhills Walsall WS8 7JP United Kingdom to 5 Dearden Way Upholland Skelmersdale WN8 0HR on 3 October 2014
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Appointment of Mr Karl Brittain as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
