Company number 08962741
Status Active
Incorporation Date 27 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 fifteen events have happened. The last three records are Termination of appointment of Stephen Beattie as a director on 15 March 2017; Registered office address changed from 16 Alnwick Court Middlesbrough TS4 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of SHAWBIRCH LOGISTICS LTD are www.shawbirchlogistics.co.uk, and www.shawbirch-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.Shawbirch Logistics Ltd is a Private Limited Company.
The company registration number is 08962741. Shawbirch Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Shawbirch Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BEATTIE, Stephen has been resigned. Director DUNNE, Terence has been resigned. Director NORMAN, Rex John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BEATTIE, Stephen
Resigned: 15 March 2017
Appointed Date: 09 June 2016
63 years old
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 27 March 2014
80 years old
Director
NORMAN, Rex John
Resigned: 09 June 2016
Appointed Date: 22 April 2014
58 years old
Persons With Significant Control
Stephen Beattie
Notified on: 9 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SHAWBIRCH LOGISTICS LTD Events
24 Mar 2017
Termination of appointment of Stephen Beattie as a director on 15 March 2017
24 Mar 2017
Registered office address changed from 16 Alnwick Court Middlesbrough TS4 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
24 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
06 May 2014
Appointment of Rex John Norman as a director
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27