Company number 09300249
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 141 HEATHER CLOSE, BIRCHWOOD, WARRINGTON, UNITED KINGDOM, WA3 7NZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jason Mcleod as a director on 30 January 2017; Appointment of Gediminas Peledzius as a director on 30 January 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 141 Heather Close Birchwood Warrington WA3 7NZ on 6 February 2017. The most likely internet sites of LILFORD LOGISTICS LTD are www.lilfordlogistics.co.uk, and www.lilford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lilford Logistics Ltd is a Private Limited Company.
The company registration number is 09300249. Lilford Logistics Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Lilford Logistics Ltd is 141 Heather Close Birchwood Warrington United Kingdom Wa3 7nz. . PELEDZIUS, Gediminas is a Director of the company. Director DUNNE, Terence has been resigned. Director MCLEOD, Jason has been resigned. Director THOMAS, Mark Alan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 December 2014
Appointed Date: 07 November 2014
80 years old
Director
MCLEOD, Jason
Resigned: 30 January 2017
Appointed Date: 17 September 2015
48 years old
Director
THOMAS, Mark Alan
Resigned: 17 September 2015
Appointed Date: 03 December 2014
63 years old
Persons With Significant Control
Mr Jason Mcleod
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LILFORD LOGISTICS LTD Events
06 Feb 2017
Termination of appointment of Jason Mcleod as a director on 30 January 2017
06 Feb 2017
Appointment of Gediminas Peledzius as a director on 30 January 2017
06 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 141 Heather Close Birchwood Warrington WA3 7NZ on 6 February 2017
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 May 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
24 Sep 2015
Termination of appointment of Mark Alan Thomas as a director on 17 September 2015
10 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Red Lion Lane Harrow Essex CM17 9BS on 10 December 2014
09 Dec 2014
Termination of appointment of Terence Dunne as a director on 3 December 2014
09 Dec 2014
Appointment of Mark Alan Thomas as a director on 3 December 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
