SOUTH LINCS CHILLED COURIERS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 06854338
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 directors conflict of interest 21/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SOUTH LINCS CHILLED COURIERS LIMITED are www.southlincschilledcouriers.co.uk, and www.south-lincs-chilled-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. South Lincs Chilled Couriers Limited is a Private Limited Company. The company registration number is 06854338. South Lincs Chilled Couriers Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of South Lincs Chilled Couriers Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . LEWORTHY, Jonathan Mark is a Secretary of the company. LEWORTHY, David Michael is a Director of the company. LEWORTHY, Jonathan Mark is a Director of the company. Director CARROTT, Daniel John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEWORTHY, Jonathan Mark
Appointed Date: 21 April 2009
Director
LEWORTHY, David Michael
Appointed Date: 20 March 2009
43 years old
Director
LEWORTHY, Jonathan Mark
Appointed Date: 20 March 2009
46 years old

Resigned Directors

Director
CARROTT, Daniel John
Resigned: 09 May 2012
Appointed Date: 22 July 2009
42 years old

Persons With Significant Control

Mr David Michael Leworthy
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Leworthy
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH LINCS CHILLED COURIERS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 directors conflict of interest 21/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement of company's objects
14 Dec 2016
Change of share class name or designation
14 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 151
...
... and 22 more events
02 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009
Director appointed daniel john carrott
29 Apr 2009
Secretary appointed jonathan mark leworthy
29 Apr 2009
Registered office changed on 29/04/2009 from 10 rutland gardens gosberton spalding lincolnshire PE11 4HR
20 Mar 2009
Incorporation

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