Company number 08942893
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 10 SCHOOL CLOSE, LIVERPOOL, UNITED KINGDOM, L27 1YY
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Shaun Wheatley as a director on 25 November 2016; Termination of appointment of Carine Harvey as a director on 25 November 2016. The most likely internet sites of CHILLESFORD LOGISTICS LTD are www.chillesfordlogistics.co.uk, and www.chillesford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Chillesford Logistics Ltd is a Private Limited Company.
The company registration number is 08942893. Chillesford Logistics Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Chillesford Logistics Ltd is 10 School Close Liverpool United Kingdom L27 1yy. . WHEATLEY, Shaun is a Director of the company. Director DAWSON, John has been resigned. Director DUNNE, Terence has been resigned. Director HARVEY, Carine has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DAWSON, John
Resigned: 11 May 2016
Appointed Date: 31 March 2014
60 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 17 March 2014
80 years old
Director
HARVEY, Carine
Resigned: 25 November 2016
Appointed Date: 11 May 2016
47 years old
Persons With Significant Control
Shaun Wheatley
Notified on: 25 November 2016
35 years old
Nature of control: Ownership of shares – 75% or more
CHILLESFORD LOGISTICS LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Dec 2016
Appointment of Shaun Wheatley as a director on 25 November 2016
02 Dec 2016
Termination of appointment of Carine Harvey as a director on 25 November 2016
02 Dec 2016
Registered office address changed from Flat 1, 29 Highfield Road Bognor Regis PO22 8BQ United Kingdom to 10 School Close Liverpool L27 1YY on 2 December 2016
12 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Appointment of John Dawson as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
