SHEDS FOR LOGISTICS LIMITED
LEEDS

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Company number 09288412
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address THE TORQUE BUILDING, WORTLEY MOOR ROAD, LEEDS, WEST YORKSHIRE, LS12 4JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHEDS FOR LOGISTICS LIMITED are www.shedsforlogistics.co.uk, and www.sheds-for-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheds For Logistics Limited is a Private Limited Company. The company registration number is 09288412. Sheds For Logistics Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Sheds For Logistics Limited is The Torque Building Wortley Moor Road Leeds West Yorkshire Ls12 4jh. . DARCY, Edward Patrick is a Secretary of the company. DARCY, Edward Patrick is a Director of the company. FIRTH, Stewart Paul is a Director of the company. HAMILTON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HAMILTON SECRETARIAL SERVICES LIMITED has been resigned. Director HOWARTH, Timothy Simon has been resigned. Director HAMILTON SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DARCY, Edward Patrick
Appointed Date: 31 March 2015
Director
DARCY, Edward Patrick
Appointed Date: 31 March 2015
65 years old
Director
FIRTH, Stewart Paul
Appointed Date: 31 March 2015
55 years old
Director
HAMILTON MANAGEMENT SERVICES LIMITED
Appointed Date: 30 October 2014

Resigned Directors

Secretary
HAMILTON SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 30 October 2014
Director
HOWARTH, Timothy Simon
Resigned: 31 March 2015
Appointed Date: 30 October 2014
67 years old
Director
HAMILTON SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 30 October 2014

SHEDS FOR LOGISTICS LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 April 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 51,010
...
... and 4 more events
01 Apr 2015
Appointment of Mr Edward Patrick Darcy as a director on 31 March 2015
01 Apr 2015
Termination of appointment of Timothy Simon Howarth as a director on 31 March 2015
01 Apr 2015
Appointment of Mr Stewart Paul Firth as a director on 31 March 2015
01 Apr 2015
Appointment of Mr Edward Patrick Darcy as a secretary on 31 March 2015
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 10

SHEDS FOR LOGISTICS LIMITED Charges

13 May 2015
Charge code 0928 8412 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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