LEATHERLAND LOGISTICS LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 8EF

Company number 04939256
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 16 BEAUCHAMP GARDENS, RICKMANSWORTH, HERTFORDSHIRE, WD3 8EF
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 Micro company accounts made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LEATHERLAND LOGISTICS LTD are www.leatherlandlogistics.co.uk, and www.leatherland-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Leatherland Logistics Ltd is a Private Limited Company. The company registration number is 04939256. Leatherland Logistics Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Leatherland Logistics Ltd is 16 Beauchamp Gardens Rickmansworth Hertfordshire Wd3 8ef. . LEATHERLAND, Joan Christine is a Secretary of the company. LEATHERLAND, Joan Christine is a Director of the company. LEATHERLAND, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEATHERLAND, Joan Christine
Appointed Date: 21 October 2003
Director
LEATHERLAND, Joan Christine
Appointed Date: 21 October 2003
77 years old
Director
LEATHERLAND, John
Appointed Date: 21 October 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr John Leatherland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LEATHERLAND LOGISTICS LTD Events

29 Jan 2017
Micro company accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
24 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
Secretary resigned
29 Oct 2003
Director resigned
21 Oct 2003
Incorporation

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