Company number 08975125
Status Active
Incorporation Date 3 April 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-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Matthew Booth as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of TILMANSTONE LOGISTICS LTD are www.tilmanstonelogistics.co.uk, and www.tilmanstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Tilmanstone Logistics Ltd is a Private Limited Company.
The company registration number is 08975125. Tilmanstone Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Tilmanstone Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOOTH, Matthew has been resigned. Director DUNNE, Terence has been resigned. Director LIPOWSKI, Jacek has been resigned. Director MCLEOD, Jason has been resigned. Director NOWOSZ, Mariusz has been resigned. Director SERBAN, Ovidu has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOOTH, Matthew
Resigned: 14 March 2017
Appointed Date: 18 March 2016
41 years old
Director
DUNNE, Terence
Resigned: 14 May 2014
Appointed Date: 03 April 2014
80 years old
Director
LIPOWSKI, Jacek
Resigned: 22 May 2015
Appointed Date: 14 May 2014
71 years old
Director
MCLEOD, Jason
Resigned: 22 September 2015
Appointed Date: 22 May 2015
48 years old
Director
NOWOSZ, Mariusz
Resigned: 02 December 2015
Appointed Date: 22 September 2015
35 years old
Director
SERBAN, Ovidu
Resigned: 18 March 2016
Appointed Date: 02 December 2015
39 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 14 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
TILMANSTONE LOGISTICS LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Mar 2017
Termination of appointment of Matthew Booth as a director on 14 March 2017
17 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017
Registered office address changed from 55 Fields Road Lepton Huddersfield HD8 0AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
05 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 14 more events
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Appointment of Jacek Lipowski as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03