SHEDS FOR LOGISTICS (ONE) LIMITED
LEEDS

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Company number 09289526
Status Active
Incorporation Date 31 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of SHEDS FOR LOGISTICS (ONE) LIMITED are www.shedsforlogisticsone.co.uk, and www.sheds-for-logistics-one.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 One Limited is a Private Limited Company. The company registration number is 09289526. Sheds For Logistics One Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Sheds For Logistics One Limited is The Torque Building Wortley Moor Road Leeds West Yorkshire Ls12 4jh. . HAMILTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARTH, Timothy Simon is a Director of the company. HAMILTON MANAGEMENT SERVICES LIMITED is a Director of the company. HAMILTON SECRETARIAL SERVICES LIMITED is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2014
Director
HOWARTH, Timothy Simon
Appointed Date: 31 October 2014
67 years old
Director
HAMILTON MANAGEMENT SERVICES LIMITED
Appointed Date: 31 October 2014
Director
HAMILTON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2014

Persons With Significant Control

Sheds For Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEDS FOR LOGISTICS (ONE) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 April 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
10 Nov 2014
Current accounting period extended from 31 October 2015 to 30 April 2016
31 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • GBP 1

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