Company number 08953655
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 2 ASHTONS GREEN DRIVE, ST. HELENS, UNITED KINGDOM, WA9 2AW
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 Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Rhys Smith as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Ashtons Green Drive St. Helens WA9 2AW on 12 April 2017. The most likely internet sites of ATHERFIELD LOGISTICS LTD are www.atherfieldlogistics.co.uk, and www.atherfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Atherfield Logistics Ltd is a Private Limited Company.
The company registration number is 08953655. Atherfield Logistics Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Atherfield Logistics Ltd is 2 Ashtons Green Drive St Helens United Kingdom Wa9 2aw. . SMITH, Rhys is a Director of the company. Director ALI, Mohammed has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director KARMELITA, George has been resigned. Director MADYDA, Lucasz has been resigned. Director MCILONEY, Alan has been resigned. Director MCPHERSON, John has been resigned. Director RADFORD, Shaun Harry has been resigned. Director SLANEY, Dean has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALI, Mohammed
Resigned: 15 March 2017
Appointed Date: 07 June 2016
42 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 24 March 2014
80 years old
Director
MADYDA, Lucasz
Resigned: 04 December 2015
Appointed Date: 01 October 2015
37 years old
Director
MCILONEY, Alan
Resigned: 08 September 2014
Appointed Date: 17 April 2014
42 years old
Director
MCPHERSON, John
Resigned: 26 September 2014
Appointed Date: 08 September 2014
54 years old
Director
SLANEY, Dean
Resigned: 19 May 2015
Appointed Date: 26 September 2014
62 years old
Persons With Significant Control
Mohammed Ali
Notified on: 7 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ATHERFIELD LOGISTICS LTD Events
12 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017
Appointment of Rhys Smith as a director on 6 April 2017
12 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Ashtons Green Drive St. Helens WA9 2AW on 12 April 2017
28 Mar 2017
Termination of appointment of Mohammed Ali as a director on 15 March 2017
28 Mar 2017
Registered office address changed from 109-111 Windsor Road Oldham OL8 1RQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
...
... and 23 more events
24 Sep 2014
Termination of appointment of Alan Mciloney as a director on 8 September 2014
02 May 2014
Appointment of Alan Mciloney as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
