Company number 08947440
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-one events have happened. The last three records are Registered office address changed from 63 Cordwell Park Shropshire SY4 5BE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017; Termination of appointment of Daniel Maher as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of TILSTON LOGISTICS LTD are www.tilstonlogistics.co.uk, and www.tilston-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.Tilston Logistics Ltd is a Private Limited Company.
The company registration number is 08947440. Tilston Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Tilston Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DEVGUT, Andrej has been resigned. Director DUNNE, Terence has been resigned. Director MAHER, Daniel has been resigned. Director MARGAN, Gary has been resigned. Director NORRIS, Richard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DEVGUT, Andrej
Resigned: 26 April 2016
Appointed Date: 14 March 2016
44 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old
Director
MAHER, Daniel
Resigned: 15 March 2017
Appointed Date: 26 April 2016
33 years old
Director
MARGAN, Gary
Resigned: 16 December 2015
Appointed Date: 01 April 2014
54 years old
Director
NORRIS, Richard
Resigned: 14 March 2016
Appointed Date: 16 December 2015
57 years old
Persons With Significant Control
Daniel Maher
Notified on: 26 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
TILSTON LOGISTICS LTD Events
06 Apr 2017
Registered office address changed from 63 Cordwell Park Shropshire SY4 5BE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Apr 2017
Termination of appointment of Daniel Maher as a director on 15 March 2017
06 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Gary Margan as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19