REMPSTONE LOGISTICS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 09175880
Status Active
Incorporation Date 14 August 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-six events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 23 Fairbourne Road London N17 6TP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017; Termination of appointment of Dragos Dumitrascu as a director on 5 April 2017. The most likely internet sites of REMPSTONE LOGISTICS LTD are www.rempstonelogistics.co.uk, and www.rempstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Rempstone Logistics Ltd is a Private Limited Company. The company registration number is 09175880. Rempstone Logistics Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Rempstone Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.08k, which is £0.08k against last year. DUNNE, Terence is a Director of the company. Director DAVIES, Steven has been resigned. Director DUMITRASCU, Dragos has been resigned. Director DUNNE, Terence has been resigned. Director FREEMAN, Ian has been resigned. Director HODSON, Jake has been resigned. Director MARSHALL, Keith has been resigned. Director WATT, Sean has been resigned. The company operates in "Freight transport by road".


rempstone logistics Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.08k
+7500%
All Financial Figures

Current Directors

Director
DUNNE, Terence
Appointed Date: 05 April 2017
80 years old

Resigned Directors

Director
DAVIES, Steven
Resigned: 22 June 2016
Appointed Date: 01 February 2016
40 years old
Director
DUMITRASCU, Dragos
Resigned: 05 April 2017
Appointed Date: 28 February 2017
42 years old
Director
DUNNE, Terence
Resigned: 03 September 2014
Appointed Date: 14 August 2014
80 years old
Director
FREEMAN, Ian
Resigned: 10 September 2015
Appointed Date: 03 September 2014
60 years old
Director
HODSON, Jake
Resigned: 28 February 2017
Appointed Date: 03 November 2016
31 years old
Director
MARSHALL, Keith
Resigned: 01 February 2016
Appointed Date: 10 September 2015
61 years old
Director
WATT, Sean
Resigned: 03 November 2016
Appointed Date: 22 June 2016
59 years old

Persons With Significant Control

Sean Watt
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REMPSTONE LOGISTICS LTD Events

18 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017
Registered office address changed from 23 Fairbourne Road London N17 6TP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
18 May 2017
Termination of appointment of Dragos Dumitrascu as a director on 5 April 2017
03 May 2017
Micro company accounts made up to 31 August 2016
07 Mar 2017
Appointment of Dragos Dumitrascu as a director on 28 February 2017
...
... and 16 more events
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
12 Sep 2014
Termination of appointment of Terence Dunne as a director on 3 September 2014
11 Sep 2014
Appointment of Ian Freeman as a director on 3 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Little Meadow Bradley Stoke Bristol BS32 8AT on 11 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

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