Company number NI616481
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address C/O CLAIRE HUGHES, 32 FRENCHMANS LANE, CASTLECAULFIELD, DUNGANNON, COUNTY TYRONE, BT70 3DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEONARDO LOGISTICS LTD are www.leonardologistics.co.uk, and www.leonardo-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Leonardo Logistics Ltd is a Private Limited Company.
The company registration number is NI616481. Leonardo Logistics Ltd has been working since 25 January 2013.
The present status of the company is Active. The registered address of Leonardo Logistics Ltd is C O Claire Hughes 32 Frenchmans Lane Castlecaulfield Dungannon County Tyrone Bt70 3df. . HUGHES, Claire is a Secretary of the company. HUGHES, Claire is a Director of the company. MULLAN, Eileen is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mrs Eileen Mullan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARDO LOGISTICS LTD Events
19 Mar 2017
Micro company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
06 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
11 Oct 2014
Total exemption small company accounts made up to 30 June 2014
11 Oct 2014
Previous accounting period extended from 31 January 2014 to 30 June 2014
10 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
25 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted