Company number 08947461
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 twenty-nine events have happened. The last three records are Director's details changed for Aaron Gallimore on 13 March 2017; Registered office address changed from 5 st Annes Park Road London SW18 2NW United Kingdom to 14 st Mary's Road London SE25 6UT on 20 March 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of SHEARSBY LOGISTICS LTD are www.shearsbylogistics.co.uk, and www.shearsby-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 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.Shearsby Logistics Ltd is a Private Limited Company.
The company registration number is 08947461. Shearsby Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Shearsby Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . GALLIMORE, Aaron is a Director of the company. Director ALI, Saeed Mohamed has been resigned. Director DUNNE, Terence has been resigned. Director HALKET, Michael has been resigned. Director KERR, Douglas has been resigned. Director NICHOLLS, Lee has been resigned. Director SIDDALL, Andrew has been resigned. Director SMITH, Martin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
81 years old
Director
HALKET, Michael
Resigned: 27 October 2015
Appointed Date: 17 August 2015
48 years old
Director
KERR, Douglas
Resigned: 28 November 2014
Appointed Date: 26 March 2014
67 years old
Director
NICHOLLS, Lee
Resigned: 23 March 2016
Appointed Date: 27 October 2015
54 years old
Director
SIDDALL, Andrew
Resigned: 16 June 2016
Appointed Date: 23 March 2016
61 years old
Director
SMITH, Martin
Resigned: 15 June 2015
Appointed Date: 28 November 2014
62 years old
Persons With Significant Control
Aaron Gallimore
Notified on: 16 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SHEARSBY LOGISTICS LTD Events
20 Mar 2017
Director's details changed for Aaron Gallimore on 13 March 2017
20 Mar 2017
Registered office address changed from 5 st Annes Park Road London SW18 2NW United Kingdom to 14 st Mary's Road London SE25 6UT on 20 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Registered office address changed from 233 Ashton Road Hyde SK14 4RH United Kingdom to 5 st Annes Park Road London SW18 2NW on 23 June 2016
...
... and 19 more events
05 Dec 2014
Termination of appointment of Douglas Kerr as a director on 28 November 2014
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Appointment of Douglas Kerr as a director
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19