Company number 09139107
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 14 GOOLE STREET, MANCHESTER, UNITED KINGDOM, M11 2AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 1 Mountain Road Coppull Chorley PR7 5EL United Kingdom to 14 Goole Street Manchester M11 2AX on 15 March 2017; Appointment of Ralph Okoligan as a director on 8 March 2017; Termination of appointment of Stuart Markwick as a director on 8 March 2017. The most likely internet sites of NEWFIELD LOGISTICS LTD are www.newfieldlogistics.co.uk, and www.newfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Newfield Logistics Ltd is a Private Limited Company.
The company registration number is 09139107. Newfield Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Newfield Logistics Ltd is 14 Goole Street Manchester United Kingdom M11 2ax. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.26k against last year. OKOLIGAN, Ralph is a Director of the company. Director BRACE, Anthony has been resigned. Director CARTER, Christian has been resigned. Director COTTEE, Christopher James has been resigned. Director DUNNE, Terence has been resigned. Director MARKWICK, Stuart has been resigned. The company operates in "Freight transport by road".
newfield logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
BRACE, Anthony
Resigned: 04 November 2014
Appointed Date: 11 August 2014
41 years old
Director
CARTER, Christian
Resigned: 15 October 2015
Appointed Date: 04 November 2014
52 years old
Director
DUNNE, Terence
Resigned: 11 August 2014
Appointed Date: 21 July 2014
80 years old
Director
MARKWICK, Stuart
Resigned: 08 March 2017
Appointed Date: 20 January 2016
56 years old
Persons With Significant Control
Stuart Markwick
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
NEWFIELD LOGISTICS LTD Events
15 Mar 2017
Registered office address changed from 1 Mountain Road Coppull Chorley PR7 5EL United Kingdom to 14 Goole Street Manchester M11 2AX on 15 March 2017
15 Mar 2017
Appointment of Ralph Okoligan as a director on 8 March 2017
15 Mar 2017
Termination of appointment of Stuart Markwick as a director on 8 March 2017
16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 9 more events
14 Nov 2014
Registered office address changed from 13 Drovers Court Greenleys Milton Keynes MK12 6AN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 November 2014
21 Aug 2014
Appointment of Anthony Brace as a director on 11 August 2014
21 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Drovers Court Greenleys Milton Keynes MK12 6AN on 21 August 2014
21 Aug 2014
Termination of appointment of Terence Dunne as a director on 11 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
