Company number 09319363
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address FLAT 1, TEMPLETON COURT, 18 MANOR ROAD, LONDON, UNITED KINGDOM, E10 7AL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Thomas Barreau as a director on 12 January 2017; Termination of appointment of Daniel Stein as a director on 12 January 2017; Registered office address changed from 22 Tyne Crescent Darlington DL1 5AS United Kingdom to Flat 1, Templeton Court 18 Manor Road London E10 7AL on 19 January 2017. The most likely internet sites of QUABROOK LOGISTICS LTD are www.quabrooklogistics.co.uk, and www.quabrook-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Quabrook Logistics Ltd is a Private Limited Company.
The company registration number is 09319363. Quabrook Logistics Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Quabrook Logistics Ltd is Flat 1 Templeton Court 18 Manor Road London United Kingdom E10 7al. . BARREAU, Thomas is a Director of the company. Director BETLEJEWSKA, Wiltold has been resigned. Director DUNNE, Terence has been resigned. Director ELLERBY, Steven has been resigned. Director STEIN, Daniel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 December 2014
Appointed Date: 19 November 2014
80 years old
Director
ELLERBY, Steven
Resigned: 17 June 2015
Appointed Date: 10 December 2014
58 years old
Director
STEIN, Daniel
Resigned: 12 January 2017
Appointed Date: 05 November 2015
36 years old
Persons With Significant Control
Mr. Daniel Stein
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
QUABROOK LOGISTICS LTD Events
19 Jan 2017
Appointment of Thomas Barreau as a director on 12 January 2017
19 Jan 2017
Termination of appointment of Daniel Stein as a director on 12 January 2017
19 Jan 2017
Registered office address changed from 22 Tyne Crescent Darlington DL1 5AS United Kingdom to Flat 1, Templeton Court 18 Manor Road London E10 7AL on 19 January 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 8 more events
24 Jun 2015
Registered office address changed from 28 Seagrave Avenue Sheffield S12 2JJ United Kingdom to 1 Kipling Road Bristol BS7 0QP on 24 June 2015
16 Dec 2014
Appointment of Steven Ellerby as a director on 10 December 2014
16 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 28 Seagrave Avenue Sheffield S12 2JJ on 16 December 2014
16 Dec 2014
Termination of appointment of Terence Dunne as a director on 10 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
