Company number 09069747
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 24 MARKENFIELD, TOOTHILL, SWINDON, UNITED KINGDOM, SN5 8AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Anthony Bateman as a director on 5 July 2016; Appointment of Robert Hunt as a director on 5 July 2016. The most likely internet sites of OVERPOOL LOGISTICS LTD are www.overpoollogistics.co.uk, and www.overpool-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Overpool Logistics Ltd is a Private Limited Company.
The company registration number is 09069747. Overpool Logistics Ltd has been working since 04 June 2014.
The present status of the company is Active. The registered address of Overpool Logistics Ltd is 24 Markenfield Toothill Swindon United Kingdom Sn5 8aa. . HUNT, Robert is a Director of the company. Director AYAZ, Imran has been resigned. Director BATEMAN, Anthony has been resigned. Director BEEVER, Richard has been resigned. Director DUNNE, Terence has been resigned. Director GULYAS, Krisztian has been resigned. Director MACKENZIE, Kenneth has been resigned. Director SZWARZ, Pawel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
AYAZ, Imran
Resigned: 03 September 2014
Appointed Date: 24 July 2014
50 years old
Director
BATEMAN, Anthony
Resigned: 05 July 2016
Appointed Date: 28 September 2015
54 years old
Director
BEEVER, Richard
Resigned: 18 December 2014
Appointed Date: 03 September 2014
50 years old
Director
DUNNE, Terence
Resigned: 24 July 2014
Appointed Date: 04 June 2014
80 years old
Director
GULYAS, Krisztian
Resigned: 28 September 2015
Appointed Date: 30 April 2015
40 years old
Director
SZWARZ, Pawel
Resigned: 19 February 2015
Appointed Date: 18 December 2014
40 years old
OVERPOOL LOGISTICS LTD Events
28 Feb 2017
Micro company accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Anthony Bateman as a director on 5 July 2016
12 Jul 2016
Appointment of Robert Hunt as a director on 5 July 2016
12 Jul 2016
Registered office address changed from 35 Hewley Crescent Newcastle upon Tyne NE15 9PX United Kingdom to 24 Markenfield Toothill Swindon SN5 8AA on 12 July 2016
13 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 16 more events
11 Sep 2014
Registered office address changed from 61 Chandos Road Luton LU4 8EX United Kingdom to 53 Vvyan Drive Quintrell Downs Newquay TR8 4NF on 11 September 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 24 July 2014
07 Aug 2014
Appointment of Imran Ayaz as a director on 24 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61 Chandos Road Luton LU4 8EX on 7 August 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
