Company number 08946315
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 1 THE ROW, MUCHELNEY, LANGPORT, UNITED KINGDOM, TA10 0DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of ARCHENFIELD LOGISTICS LTD are www.archenfieldlogistics.co.uk, and www.archenfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Archenfield Logistics Ltd is a Private Limited Company.
The company registration number is 08946315. Archenfield Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Archenfield Logistics Ltd is 1 The Row Muchelney Langport United Kingdom Ta10 0dl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.33k, which is £0.31k against last year. FLOWER, Andrew is a Director of the company. Director DUNNE, Terence has been resigned. Director FULLARD, Michael has been resigned. Director HODDER, Darren has been resigned. Director O'REILLY, Philip has been resigned. The company operates in "Freight transport by road".
archenfield logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.33k
+1236%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 May 2014
Appointed Date: 19 March 2014
80 years old
Director
FULLARD, Michael
Resigned: 03 December 2015
Appointed Date: 05 October 2015
63 years old
Director
HODDER, Darren
Resigned: 12 March 2015
Appointed Date: 09 May 2014
64 years old
Director
O'REILLY, Philip
Resigned: 05 October 2015
Appointed Date: 12 March 2015
70 years old
Persons With Significant Control
Andrew Flower
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ARCHENFIELD LOGISTICS LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
11 Feb 2016
Director's details changed for Andrew Flower on 3 February 2016
11 Feb 2016
Registered office address changed from 197 Horns Mill Road Hertford SG13 8HD United Kingdom to 1 the Row Muchelney Langport TA10 0DL on 11 February 2016
...
... and 10 more events
17 Mar 2015
Registered office address changed from 73 Hoveton Close Greenlands Redditch B98 7HW United Kingdom to 12 Charterhouse Road Liverpool L25 8SU on 17 March 2015
09 May 2014
Termination of appointment of Terence Dunne as a director
09 May 2014
Appointment of Darren Hodder as a director
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
