Company number 08979007
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 102 BEACON STREET, LICHFIELD, UNITED KINGDOM, WS13 7AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Vasileios Doumanas as a director on 12 September 2016; Termination of appointment of Philip Howard as a director on 12 September 2016. The most likely internet sites of PADGATE LOGISTICS LTD are www.padgatelogistics.co.uk, and www.padgate-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 Lichfield Trent Valley Rail Station is 1.5 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padgate Logistics Ltd is a Private Limited Company.
The company registration number is 08979007. Padgate Logistics Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Padgate Logistics Ltd is 102 Beacon Street Lichfield United Kingdom Ws13 7ar. . DOUMANAS, Vasileios is a Director of the company. Director BARCLAY, William has been resigned. Director DUNNE, Terence has been resigned. Director HARRINGTON, Ben has been resigned. Director HOWARD, Philip has been resigned. Director MARTIN, Richard William has been resigned. Director MURRAY, Kevin William has been resigned. Director SMITH, Jon has been resigned. Director TAPIA, Francisco Lara has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARCLAY, William
Resigned: 08 February 2016
Appointed Date: 04 December 2015
66 years old
Director
DUNNE, Terence
Resigned: 21 May 2014
Appointed Date: 04 April 2014
80 years old
Director
HARRINGTON, Ben
Resigned: 01 April 2015
Appointed Date: 29 January 2015
34 years old
Director
HOWARD, Philip
Resigned: 12 September 2016
Appointed Date: 08 February 2016
57 years old
Director
SMITH, Jon
Resigned: 14 November 2014
Appointed Date: 21 May 2014
53 years old
PADGATE LOGISTICS LTD Events
23 Dec 2016
Micro company accounts made up to 30 April 2016
19 Sep 2016
Appointment of Vasileios Doumanas as a director on 12 September 2016
19 Sep 2016
Termination of appointment of Philip Howard as a director on 12 September 2016
19 Sep 2016
Registered office address changed from 6 Mulberry Close Parkgate Rotherham S62 6BW United Kingdom to 102 Beacon Street Lichfield WS13 7AR on 19 September 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
...
... and 19 more events
26 Nov 2014
Registered office address changed from 12 Claxton Close Stockton-on-Tees TS19 8SU United Kingdom to 57 Balliol Road Kempston Bedford MK42 7ET on 26 November 2014
02 Jun 2014
Appointment of Jon Smith as a director
02 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 June 2014
02 Jun 2014
Termination of appointment of Terence Dunne as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04