Company number 08965736
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 63 OLD LANE, RAINHILL, PRESCOT, UNITED KINGDOM, L35 0LY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 11 Coledale Road Middlesbrough TS3 7NR United Kingdom to 63 Old Lane Rainhill Prescot L35 0LY on 24 October 2016. The most likely internet sites of ROUNDWAY LOGISTICS LTD are www.roundwaylogistics.co.uk, and www.roundway-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Roundway Logistics Ltd is a Private Limited Company.
The company registration number is 08965736. Roundway Logistics Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Roundway Logistics Ltd is 63 Old Lane Rainhill Prescot United Kingdom L35 0ly. . DORAN, Stephen is a Director of the company. Director DEAKIN, Mark has been resigned. Director DONOVAN, Edward has been resigned. Director DUNNE, Terence has been resigned. Director GETTINGS, Michael has been resigned. Director HARPER, Handray Robert has been resigned. Director OLAJIDE, Adedoyin has been resigned. Director PEARCE, Graham has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DEAKIN, Mark
Resigned: 21 August 2014
Appointed Date: 25 June 2014
39 years old
Director
DONOVAN, Edward
Resigned: 26 April 2016
Appointed Date: 30 June 2015
60 years old
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 28 March 2014
81 years old
Director
GETTINGS, Michael
Resigned: 17 October 2016
Appointed Date: 26 April 2016
60 years old
Director
OLAJIDE, Adedoyin
Resigned: 30 June 2015
Appointed Date: 20 January 2015
61 years old
Director
PEARCE, Graham
Resigned: 25 June 2014
Appointed Date: 18 April 2014
62 years old
Persons With Significant Control
Stephen Doran
Notified on: 17 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ROUNDWAY LOGISTICS LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 11 Coledale Road Middlesbrough TS3 7NR United Kingdom to 63 Old Lane Rainhill Prescot L35 0LY on 24 October 2016
24 Oct 2016
Termination of appointment of Michael Gettings as a director on 17 October 2016
24 Oct 2016
Appointment of Stephen Doran as a director on 17 October 2016
...
... and 17 more events
04 Jul 2014
Termination of appointment of Graham Pearce as a director
02 May 2014
Appointment of Graham Pearce as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
02 May 2014
Termination of appointment of Terence Dunne as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
