Company number 09176829
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 1 DEAN COURT ROAD, WEST KNIGHTON, LEICESTER, UNITED KINGDOM, LE2 6GJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Termination of appointment of Kevin Collins as a director on 25 February 2016. The most likely internet sites of MINSTED LOGISTICS LTD are www.minstedlogistics.co.uk, and www.minsted-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Minsted Logistics Ltd is a Private Limited Company.
The company registration number is 09176829. Minsted Logistics Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Minsted Logistics Ltd is 1 Dean Court Road West Knighton Leicester United Kingdom Le2 6gj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.06k, which is £0.79k against last year. DORAM, Roan is a Director of the company. Director COLLINS, Kevin has been resigned. Director DUNNE, Terence has been resigned. Director EMBLEM, Glenn has been resigned. Director WISNIEWSKI, Lukasz has been resigned. The company operates in "Freight transport by road".
minsted logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.06k
+288%
All Financial Figures
Current Directors
Director
DORAM, Roan
Appointed Date: 25 February 2016
58 years old
Resigned Directors
Director
COLLINS, Kevin
Resigned: 25 February 2016
Appointed Date: 27 July 2015
64 years old
Director
DUNNE, Terence
Resigned: 19 September 2014
Appointed Date: 14 August 2014
80 years old
Director
EMBLEM, Glenn
Resigned: 27 July 2015
Appointed Date: 13 February 2015
68 years old
Director
WISNIEWSKI, Lukasz
Resigned: 13 February 2015
Appointed Date: 19 September 2014
43 years old
Persons With Significant Control
Roan Doram
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MINSTED LOGISTICS LTD Events
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Mar 2016
Micro company accounts made up to 31 August 2015
03 Mar 2016
Termination of appointment of Kevin Collins as a director on 25 February 2016
03 Mar 2016
Appointment of Roan Doram as a director on 25 February 2016
03 Mar 2016
Registered office address changed from 300 Fryston Road Castleford WF10 2PT to 1 Dean Court Road West Knighton Leicester LE2 6GJ on 3 March 2016
...
... and 6 more events
17 Feb 2015
Appointment of Glenn Emblem as a director on 13 February 2015
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 220B North Street Bedminster Bristol BS3 1JD on 25 September 2014
25 Sep 2014
Appointment of Lukasz Wisniewski as a director on 19 September 2014
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 19 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
