Company number 08977388
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 85 MEADOW ROAD, ALCESTER, UNITED KINGDOM, B49 6BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Roger Carthew as a director on 7 March 2017; Registered office address changed from 50 West End Whittlesey Peterbrough PE7 1LS United Kingdom to 85 Meadow Road Alcester B49 6BB on 14 March 2017. The most likely internet sites of ALVERSTONE LOGISTICS LTD are www.alverstonelogistics.co.uk, and www.alverstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Alverstone Logistics Ltd is a Private Limited Company.
The company registration number is 08977388. Alverstone Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Alverstone Logistics Ltd is 85 Meadow Road Alcester United Kingdom B49 6bb. . STEWART, John is a Director of the company. Director BOOTH, Jon has been resigned. Director CARTHEW, Roger has been resigned. Director CURRAN, Edward has been resigned. Director DAVIES, Daryll has been resigned. Director DUNNE, Terence has been resigned. Director JONES, Mark has been resigned. Director KARGER, Omar has been resigned. Director MCMAHON, Paul has been resigned. Director RANKIN, Alistair has been resigned. Director TREMLETT, Philip has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOOTH, Jon
Resigned: 23 April 2015
Appointed Date: 03 February 2015
39 years old
Director
CARTHEW, Roger
Resigned: 07 March 2017
Appointed Date: 07 July 2016
62 years old
Director
CURRAN, Edward
Resigned: 19 August 2015
Appointed Date: 23 April 2015
61 years old
Director
DAVIES, Daryll
Resigned: 07 July 2016
Appointed Date: 12 January 2016
40 years old
Director
DUNNE, Terence
Resigned: 07 April 2014
Appointed Date: 03 April 2014
81 years old
Director
JONES, Mark
Resigned: 07 December 2015
Appointed Date: 22 October 2015
43 years old
Director
KARGER, Omar
Resigned: 04 June 2014
Appointed Date: 07 April 2014
62 years old
Director
MCMAHON, Paul
Resigned: 12 January 2016
Appointed Date: 07 December 2015
65 years old
Director
RANKIN, Alistair
Resigned: 22 October 2015
Appointed Date: 19 August 2015
33 years old
Director
TREMLETT, Philip
Resigned: 03 February 2015
Appointed Date: 04 June 2014
74 years old
Persons With Significant Control
John Stewart
Notified on: 7 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
ALVERSTONE LOGISTICS LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Mar 2017
Termination of appointment of Roger Carthew as a director on 7 March 2017
14 Mar 2017
Registered office address changed from 50 West End Whittlesey Peterbrough PE7 1LS United Kingdom to 85 Meadow Road Alcester B49 6BB on 14 March 2017
14 Mar 2017
Appointment of John Stewart as a director on 7 March 2017
10 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 28 more events
09 Jun 2014
Appointment of Philip Tremlett as a director
30 May 2014
Appointment of Omar Karger as a director
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
