DEFENDA TRANSPORT & LOGISTICS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 08398649
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Paul Leroy Vincent Clark on 9 January 2017; Director's details changed for Mr David Alexander Carr on 9 January 2017. The most likely internet sites of DEFENDA TRANSPORT & LOGISTICS LTD are www.defendatransportlogistics.co.uk, and www.defenda-transport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defenda Transport Logistics Ltd is a Private Limited Company. The company registration number is 08398649. Defenda Transport Logistics Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Defenda Transport Logistics Ltd is Highdown House 11 Highdown Road Leamington Spa Warwickshire England Cv31 1xt. . CARR, David Alexander is a Director of the company. CLARK, Paul Leroy Vincent is a Director of the company. DONNELLY, April Ann is a Director of the company. WALL, Adam Grant is a Director of the company. Director DALE, Brian has been resigned. Director WALL, Adam Grant has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CARR, David Alexander
Appointed Date: 12 February 2013
44 years old
Director
CLARK, Paul Leroy Vincent
Appointed Date: 12 February 2013
60 years old
Director
DONNELLY, April Ann
Appointed Date: 12 February 2013
57 years old
Director
WALL, Adam Grant
Appointed Date: 26 March 2014
61 years old

Resigned Directors

Director
DALE, Brian
Resigned: 27 April 2015
Appointed Date: 19 September 2013
58 years old
Director
WALL, Adam Grant
Resigned: 19 March 2013
Appointed Date: 12 February 2013
61 years old

Persons With Significant Control

Mr Paul Leroy Vincent Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Grant Wall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFENDA TRANSPORT & LOGISTICS LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Jan 2017
Director's details changed for Mr Paul Leroy Vincent Clark on 9 January 2017
10 Jan 2017
Director's details changed for Mr David Alexander Carr on 9 January 2017
10 Jan 2017
Director's details changed for Mr Adam Grant Wall on 9 January 2017
10 Jan 2017
Director's details changed for Ms April Ann Donnelly on 9 January 2017
...
... and 8 more events
09 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,140
18 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
20 Sep 2013
Appointment of Mr Brian Dale as a director on 19 September 2013
20 Mar 2013
Termination of appointment of Adam Grant Wall as a director on 19 March 2013
12 Feb 2013
Incorporation

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