Company number 08961283
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 4 SWEYNE AVENUE, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 6JQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Stewart Tame as a director on 16 November 2016. The most likely internet sites of ALTHORNE LOGISTICS LTD are www.althornelogistics.co.uk, and www.althorne-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Althorne Logistics Ltd is a Private Limited Company.
The company registration number is 08961283. Althorne Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Althorne Logistics Ltd is 4 Sweyne Avenue Southend On Sea United Kingdom Ss2 6jq. . BOROWIEC, Pavel is a Director of the company. Director DUNNE, Terence has been resigned. Director HART, Stephen has been resigned. Director TAME, Stewart has been resigned. Director TEDFORD, George has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 26 March 2014
80 years old
Director
HART, Stephen
Resigned: 23 June 2015
Appointed Date: 27 February 2015
40 years old
Director
TAME, Stewart
Resigned: 16 November 2016
Appointed Date: 23 June 2015
55 years old
Director
TEDFORD, George
Resigned: 27 February 2015
Appointed Date: 09 April 2014
69 years old
Persons With Significant Control
Pavel Borowiec
Notified on: 16 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ALTHORNE LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Stewart Tame as a director on 16 November 2016
23 Nov 2016
Appointment of Pavel Borowiec as a director on 16 November 2016
23 Nov 2016
Registered office address changed from 39 Haig Crescent New Rossington Doncaster DN11 0JT United Kingdom to 52 Tee Tong Road Long Lawford Rugby CV23 9DD on 23 November 2016
...
... and 8 more events
04 Mar 2015
Termination of appointment of George Tedford as a director on 27 February 2015
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of George Tedford as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
