Company number 08978952
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 64 SHEARMAN AVENUE, ROTHERHAM, UNITED KINGDOM, S61 3AF
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 4 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 64 Shearman Avenue Rotherham S61 3AF on 30 June 2016. The most likely internet sites of RISEDEN LOGISTICS LTD are www.risedenlogistics.co.uk, and www.riseden-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Riseden Logistics Ltd is a Private Limited Company.
The company registration number is 08978952. Riseden Logistics Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Riseden Logistics Ltd is 64 Shearman Avenue Rotherham United Kingdom S61 3af. . RUDLAND, Darren is a Director of the company. Director COOPER, Mark has been resigned. Director DUNNE, Terence has been resigned. Director FOULDS, David has been resigned. Director HINDS, Wayne has been resigned. Director KARMOWSKI, Slawomir has been resigned. Director MACLEAN, John has been resigned. Director MURPHY, Brian has been resigned. Director SULLMAN, Richard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COOPER, Mark
Resigned: 11 April 2016
Appointed Date: 11 September 2015
59 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 04 April 2014
80 years old
Director
FOULDS, David
Resigned: 27 January 2015
Appointed Date: 22 October 2014
72 years old
Director
HINDS, Wayne
Resigned: 11 September 2015
Appointed Date: 30 April 2015
53 years old
Director
MACLEAN, John
Resigned: 23 June 2016
Appointed Date: 11 April 2016
44 years old
Director
MURPHY, Brian
Resigned: 30 April 2015
Appointed Date: 27 January 2015
54 years old
Director
SULLMAN, Richard
Resigned: 22 October 2014
Appointed Date: 02 July 2014
64 years old
Persons With Significant Control
Mr Darren Rudland
Notified on: 23 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
RISEDEN LOGISTICS LTD Events
24 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jun 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 64 Shearman Avenue Rotherham S61 3AF on 30 June 2016
30 Jun 2016
Termination of appointment of John Maclean as a director on 23 June 2016
30 Jun 2016
Appointment of Darren Rudland as a director on 23 June 2016
...
... and 20 more events
11 Jul 2014
Appointment of Richard Sullman 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
29 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Appointment of Slawomir Karmowski as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
