Company number 08947482
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 32 BOSWORTH STREET, LEICESTER, UNITED KINGDOM, LE3 5RA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Director's details changed for George Radulescu on 12 April 2017; Registered office address changed from 1 Mellor Road Leicester LE3 6HN United Kingdom to 32 Bosworth Street Leicester LE3 5RA on 18 April 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of THORNHILLS LOGISTICS LTD are www.thornhillslogistics.co.uk, and www.thornhills-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Thornhills Logistics Ltd is a Private Limited Company.
The company registration number is 08947482. Thornhills Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Thornhills Logistics Ltd is 32 Bosworth Street Leicester United Kingdom Le3 5ra. . RADULESCU, George is a Director of the company. Director CHARIZONAS, Christos has been resigned. Director CLARKE, Geoffrey has been resigned. Director DUNNE, Terence has been resigned. Director FERGUSON, David has been resigned. Director FOTHERGILL, Paul has been resigned. Director PEGRAM, Daniel has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
CLARKE, Geoffrey
Resigned: 07 January 2015
Appointed Date: 20 June 2014
68 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
80 years old
Director
FERGUSON, David
Resigned: 15 June 2015
Appointed Date: 07 January 2015
69 years old
Director
FOTHERGILL, Paul
Resigned: 04 April 2016
Appointed Date: 15 June 2015
68 years old
Director
PEGRAM, Daniel
Resigned: 20 June 2014
Appointed Date: 26 March 2014
43 years old
Persons With Significant Control
George Radulescu
Notified on: 22 November 2016
31 years old
Nature of control: Ownership of shares – 75% or more
THORNHILLS LOGISTICS LTD Events
18 Apr 2017
Director's details changed for George Radulescu on 12 April 2017
18 Apr 2017
Registered office address changed from 1 Mellor Road Leicester LE3 6HN United Kingdom to 32 Bosworth Street Leicester LE3 5RA on 18 April 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Registered office address changed from 286 Western Road Leicester LE3 0EB United Kingdom to 1 Mellor Road Leicester LE3 6HN on 30 December 2016
30 Dec 2016
Director's details changed for George Radulescu on 22 December 2016
...
... and 21 more events
27 Jun 2014
Appointment of Geoffrey Clarke as a director
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Appointment of Daniel Pegram as a director
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
