Company number 09287885
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 64 WHITE EAGLE ROAD, HAYDON END, SWINDON, UNITED KINGDOM, SN25 1PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Lee Szyplinski as a director on 1 November 2016; Appointment of Stewart Adamson as a director on 1 November 2016. The most likely internet sites of MARSDEN LOGISTICS LTD are www.marsdenlogistics.co.uk, and www.marsden-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Marsden Logistics Ltd is a Private Limited Company.
The company registration number is 09287885. Marsden Logistics Ltd has been working since 30 October 2014.
The present status of the company is Active. The registered address of Marsden Logistics Ltd is 64 White Eagle Road Haydon End Swindon United Kingdom Sn25 1ps. . ADAMSON, Stewart is a Director of the company. Director DUNNE, Terence has been resigned. Director GARDNER, Janet has been resigned. Director O'CONNELL, Shaun has been resigned. Director SZYPLINSKI, Lee has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 13 November 2014
Appointed Date: 30 October 2014
80 years old
Director
GARDNER, Janet
Resigned: 05 August 2015
Appointed Date: 20 February 2015
69 years old
Director
O'CONNELL, Shaun
Resigned: 20 February 2015
Appointed Date: 13 November 2014
68 years old
Director
SZYPLINSKI, Lee
Resigned: 01 November 2016
Appointed Date: 05 August 2015
50 years old
Persons With Significant Control
Lee Szyplinski
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MARSDEN LOGISTICS LTD Events
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Nov 2016
Termination of appointment of Lee Szyplinski as a director on 1 November 2016
08 Nov 2016
Appointment of Stewart Adamson as a director on 1 November 2016
08 Nov 2016
Registered office address changed from 3 the Lodge Clifton Shefford SG17 5QS to 64 White Eagle Road Haydon End Swindon SN25 1PS on 8 November 2016
05 May 2016
Micro company accounts made up to 31 October 2015
...
... and 6 more events
24 Feb 2015
Registered office address changed from 59 Varley Street Derby DE24 8DE United Kingdom to 191 Nuffield Road Coventry CV6 7HZ on 24 February 2015
26 Nov 2014
Appointment of Shaun O'connell as a director on 13 November 2014
26 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Varley Street Derby DE24 8DE on 26 November 2014
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 13 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
