Company number 08962679
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 31 SCHOOL WAY, LIVERPOOL, UNITED KINGDOM, L24 1UH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Mark Brock as a director on 6 March 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 31 School Way Liverpool L24 1UH on 13 March 2017. The most likely internet sites of UPCHURCH LOGISTICS LTD are www.upchurchlogistics.co.uk, and www.upchurch-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Upchurch Logistics Ltd is a Private Limited Company.
The company registration number is 08962679. Upchurch Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Upchurch Logistics Ltd is 31 School Way Liverpool United Kingdom L24 1uh. . TAYLOR, Andrew is a Director of the company. Director BROCK, Mark has been resigned. Director CONN, Wesley has been resigned. Director DUNNE, Terence has been resigned. Director PEGRAM, Daniel has been resigned. Director SANDOR, Richard has been resigned. Director SAXTON, Phillip has been resigned. Director STRATFORD, Paul has been resigned. Director WALKER, Martyn has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BROCK, Mark
Resigned: 06 March 2017
Appointed Date: 27 April 2016
45 years old
Director
CONN, Wesley
Resigned: 27 January 2015
Appointed Date: 29 September 2014
57 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 27 March 2014
80 years old
Director
PEGRAM, Daniel
Resigned: 29 September 2014
Appointed Date: 02 July 2014
43 years old
Director
SANDOR, Richard
Resigned: 02 July 2014
Appointed Date: 16 April 2014
61 years old
Director
SAXTON, Phillip
Resigned: 01 June 2015
Appointed Date: 16 April 2015
57 years old
Director
STRATFORD, Paul
Resigned: 27 April 2016
Appointed Date: 01 June 2015
52 years old
Director
WALKER, Martyn
Resigned: 16 April 2015
Appointed Date: 27 January 2015
62 years old
Persons With Significant Control
Andrew Taylor
Notified on: 6 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
UPCHURCH LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Mar 2017
Termination of appointment of Mark Brock as a director on 6 March 2017
13 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 31 School Way Liverpool L24 1UH on 13 March 2017
13 Mar 2017
Appointment of Andrew Taylor as a director on 6 March 2017
25 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
11 Jul 2014
Appointment of Daniel Pegram as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of Richard Sandor as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
