LINDSAYS LOGISTICS LTD
NEWPORT

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Company number 07815847
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address C/O RJ MASON TRANSPORT, ALBANY STREET, NEWPORT, GWENT, NP20 5NJ
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 Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Ralph Mcconnell on 11 November 2016; Termination of appointment of Jonathon Roger Webster as a director on 1 January 2017. The most likely internet sites of LINDSAYS LOGISTICS LTD are www.lindsayslogistics.co.uk, and www.lindsays-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cwmbran Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindsays Logistics Ltd is a Private Limited Company. The company registration number is 07815847. Lindsays Logistics Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Lindsays Logistics Ltd is C O Rj Mason Transport Albany Street Newport Gwent Np20 5nj. . MCCONNELL, Ralph is a Director of the company. Director DIX, Gareth has been resigned. Director WEBSTER, Jonathon Roger has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCCONNELL, Ralph
Appointed Date: 05 August 2013
52 years old

Resigned Directors

Director
DIX, Gareth
Resigned: 01 January 2014
Appointed Date: 19 October 2011
42 years old
Director
WEBSTER, Jonathon Roger
Resigned: 01 January 2017
Appointed Date: 09 April 2015
53 years old

Persons With Significant Control

Mr Ralph Mcconnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LINDSAYS LOGISTICS LTD Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Director's details changed for Mr Ralph Mcconnell on 11 November 2016
24 Jan 2017
Termination of appointment of Jonathon Roger Webster as a director on 1 January 2017
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 May 2016
Registration of charge 078158470001, created on 10 May 2016
...
... and 11 more events
11 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
05 Aug 2013
Accounts for a dormant company made up to 31 October 2012
05 Aug 2013
Appointment of Mr Ralph Mcconnell as a director
23 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINDSAYS LOGISTICS LTD Charges

10 May 2016
Charge code 0781 5847 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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