Company number 08962623
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 78 ICKLEFORD ROAD, HITCHIN, UNITED KINGDOM, SG5 1TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Sean Payne as a director on 5 September 2016. The most likely internet sites of GRIMETHORPE LOGISTICS LTD are www.grimethorpelogistics.co.uk, and www.grimethorpe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Grimethorpe Logistics Ltd is a Private Limited Company.
The company registration number is 08962623. Grimethorpe Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Grimethorpe Logistics Ltd is 78 Ickleford Road Hitchin United Kingdom Sg5 1tl. . PAYNE, Sean is a Director of the company. Director DUNNE, Terence has been resigned. Director WILLMOTT, Anthony has been resigned. Director WOJNICZ, Michal Pawel has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
PAYNE, Sean
Appointed Date: 05 September 2016
54 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 27 March 2014
81 years old
Director
WILLMOTT, Anthony
Resigned: 05 September 2016
Appointed Date: 23 May 2016
65 years old
Persons With Significant Control
Sean Payne
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GRIMETHORPE LOGISTICS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Sean Payne as a director on 5 September 2016
14 Sep 2016
Termination of appointment of Anthony Willmott as a director on 5 September 2016
14 Sep 2016
Registered office address changed from 53 st James Court Halifax HX1 1YP United Kingdom to 78 Ickleford Road Hitchin SG5 1TL on 14 September 2016
...
... and 7 more events
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014
Appointment of Michal Wojnicz as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
