Company number 08947338
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 nineteen events have happened. The last three records are Termination of appointment of Daniel Barton as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 61 Cross Way Havant PO9 1NG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017. The most likely internet sites of SHAPWICK LOGISTICS LTD are www.shapwicklogistics.co.uk, and www.shapwick-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.Shapwick Logistics Ltd is a Private Limited Company.
The company registration number is 08947338. Shapwick Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Shapwick Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BARTON, Daniel has been resigned. Director DUNNE, Terence has been resigned. Director MACLEAN, Michael has been resigned. Director WELCH, Logan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARTON, Daniel
Resigned: 15 March 2017
Appointed Date: 28 July 2016
37 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
80 years old
Director
MACLEAN, Michael
Resigned: 24 May 2016
Appointed Date: 26 March 2014
57 years old
Director
WELCH, Logan
Resigned: 28 July 2016
Appointed Date: 24 May 2016
47 years old
Persons With Significant Control
Daniel Barton
Notified on: 28 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SHAPWICK LOGISTICS LTD Events
04 Apr 2017
Termination of appointment of Daniel Barton as a director on 15 March 2017
04 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017
Registered office address changed from 61 Cross Way Havant PO9 1NG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 9 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
09 Apr 2014
Appointment of Michael Maclean as a director
09 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19