Company number 08950080
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 3 LYTHAM COURT, WELLINGBOROUGH, UNITED KINGDOM, NN8 5PB
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 Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 31 Cheadle Road Sunderland SR5 3NN United Kingdom to 3 Lytham Court Wellingborough NN8 5PB on 18 August 2016. The most likely internet sites of ROOKSMOOR LOGISTICS LTD are www.rooksmoorlogistics.co.uk, and www.rooksmoor-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rooksmoor Logistics Ltd is a Private Limited Company.
The company registration number is 08950080. Rooksmoor Logistics Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Rooksmoor Logistics Ltd is 3 Lytham Court Wellingborough United Kingdom Nn8 5pb. . COMPTON, Steven is a Director of the company. Director CAREY, Shane has been resigned. Director DUNNE, Terence has been resigned. Director HOLMES, Lee has been resigned. Director POTTS, Nathan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CAREY, Shane
Resigned: 09 December 2015
Appointed Date: 02 April 2014
57 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 20 March 2014
80 years old
Director
HOLMES, Lee
Resigned: 21 June 2016
Appointed Date: 09 December 2015
47 years old
Director
POTTS, Nathan
Resigned: 11 August 2016
Appointed Date: 21 June 2016
40 years old
Persons With Significant Control
Steven Compton
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ROOKSMOOR LOGISTICS LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 31 Cheadle Road Sunderland SR5 3NN United Kingdom to 3 Lytham Court Wellingborough NN8 5PB on 18 August 2016
18 Aug 2016
Termination of appointment of Nathan Potts as a director on 11 August 2016
18 Aug 2016
Appointment of Steven Compton as a director on 11 August 2016
...
... and 8 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
16 Apr 2014
Termination of appointment of Terence Dunne as a director
16 Apr 2014
Appointment of Shane Carey as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
