Company number 08947731
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 15 PETE BEST DRIVE, LIVERPOOL, UNITED KINGDOM, L12 1NN
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 Confirmation statement made on 3 March 2017 with updates; Appointment of Paul Duggan as a director on 17 November 2016; Termination of appointment of Liam Martin Mcdonald as a director on 17 November 2016. The most likely internet sites of CLAYDON LOGISTICS LTD are www.claydonlogistics.co.uk, and www.claydon-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Claydon Logistics Ltd is a Private Limited Company.
The company registration number is 08947731. Claydon Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Claydon Logistics Ltd is 15 Pete Best Drive Liverpool United Kingdom L12 1nn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £2.54k, which is £2.32k against last year. DUGGAN, Paul is a Director of the company. Director BALL, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director JOLLEY, Nicola has been resigned. Director MCDONALD, Liam Martin has been resigned. Director WOJCIK, Marcin has been resigned. The company operates in "Freight transport by road".
claydon logistics Key Finiance
LIABILITIES
£0k
-50%
CASH
n/a
TOTAL ASSETS
£2.54k
+1058%
All Financial Figures
Current Directors
Resigned Directors
Director
BALL, Thomas
Resigned: 21 August 2015
Appointed Date: 13 March 2015
35 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 19 March 2014
80 years old
Director
JOLLEY, Nicola
Resigned: 11 December 2014
Appointed Date: 31 March 2014
60 years old
Director
WOJCIK, Marcin
Resigned: 13 March 2015
Appointed Date: 11 December 2014
44 years old
Persons With Significant Control
Paul Duggan
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CLAYDON LOGISTICS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Appointment of Paul Duggan as a director on 17 November 2016
24 Nov 2016
Termination of appointment of Liam Martin Mcdonald as a director on 17 November 2016
24 Nov 2016
Registered office address changed from 53 Meadow Road Newport TF10 7TQ United Kingdom to 15 Pete Best Drive Liverpool L12 1NN on 24 November 2016
11 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
15 Dec 2014
Registered office address changed from 100 Horninglow Street Burton upon Trent DE14 1PJ United Kingdom to 4 Keeble Close Luton LU2 9RT on 15 December 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
14 Apr 2014
Appointment of Nicola Jolley as a director on 31 March 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director on 31 March 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
