Company number 08958647
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 54 SHORE ROAD, LITTLEBOROUGH, UNITED KINGDOM, OL15 9LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Zsigmond Tatay as a director on 15 February 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 54 Shore Road Littleborough OL15 9LG on 22 February 2017. The most likely internet sites of TIMBERSBROOK LOGISTICS LTD are www.timbersbrooklogistics.co.uk, and www.timbersbrook-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Milnrow Rail Station (closed) is 2.8 miles; to Greenfield Rail Station is 8.4 miles; to Burnley Manchester Road Rail Station is 11.2 miles; to Burnley Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbersbrook Logistics Ltd is a Private Limited Company.
The company registration number is 08958647. Timbersbrook Logistics Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Timbersbrook Logistics Ltd is 54 Shore Road Littleborough United Kingdom Ol15 9lg. . ANDREWS, Mark is a Director of the company. Director ASPINALL, Alan Graham has been resigned. Director BROOKS, Gary has been resigned. Director DUNNE, Terence has been resigned. Director GENT, Kevin has been resigned. Director JODONIS, Gytis has been resigned. Director JOHNSON, Winston has been resigned. Director LISMORE, Stephen has been resigned. Director TATAY, Zsigmond has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BROOKS, Gary
Resigned: 29 May 2014
Appointed Date: 28 March 2014
61 years old
Director
DUNNE, Terence
Resigned: 28 March 2014
Appointed Date: 25 March 2014
80 years old
Director
GENT, Kevin
Resigned: 20 October 2015
Appointed Date: 25 June 2015
62 years old
Director
JODONIS, Gytis
Resigned: 13 April 2015
Appointed Date: 08 September 2014
47 years old
Director
JOHNSON, Winston
Resigned: 25 June 2015
Appointed Date: 13 April 2015
57 years old
Director
LISMORE, Stephen
Resigned: 01 July 2014
Appointed Date: 29 May 2014
57 years old
Director
TATAY, Zsigmond
Resigned: 15 February 2017
Appointed Date: 20 October 2015
54 years old
Persons With Significant Control
Mr Mark Andrews
Notified on: 15 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
TIMBERSBROOK LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Feb 2017
Termination of appointment of Zsigmond Tatay as a director on 15 February 2017
22 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 54 Shore Road Littleborough OL15 9LG on 22 February 2017
22 Feb 2017
Appointment of Mark Andrews as a director on 15 February 2017
22 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 23 more events
17 Apr 2014
Director's details changed for Gary Brooks on 2 April 2014
11 Apr 2014
Termination of appointment of Terence Dunne as a director
11 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
11 Apr 2014
Appointment of Gary Brooks as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25