Company number 08961327
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 32 GUINESS HOUSE, LITTLE HARDINGS, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 2EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 53 Princess Drive Bollington Macclesfield SK10 5ES United Kingdom to 32 Guiness House Little Hardings Welwyn Garden City AL7 2EN on 22 April 2016. The most likely internet sites of TUNSTEAD LOGISTICS LTD are www.tunsteadlogistics.co.uk, and www.tunstead-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tunstead Logistics Ltd is a Private Limited Company.
The company registration number is 08961327. Tunstead Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Tunstead Logistics Ltd is 32 Guiness House Little Hardings Welwyn Garden City United Kingdom Al7 2en. . VAGNONI, Giacomo is a Director of the company. Director BAILEY, Jason John has been resigned. Director CHRISTODOULIDES, Daniel has been resigned. Director COCKAYNE, Michael has been resigned. Director DISTIN, Benjamin has been resigned. Director DUNNE, Terence has been resigned. Director MUKISA, Paul has been resigned. Director PLATT, George has been resigned. Director SINGH, Jagpreet has been resigned. Director SMITH, Anthony has been resigned. Director STEPHENSON, Desmond has been resigned. Director WIGGINS, Christian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COCKAYNE, Michael
Resigned: 15 April 2016
Appointed Date: 25 February 2016
67 years old
Director
DISTIN, Benjamin
Resigned: 02 October 2015
Appointed Date: 03 September 2015
42 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 26 March 2014
81 years old
Director
MUKISA, Paul
Resigned: 16 April 2015
Appointed Date: 20 January 2015
44 years old
Director
PLATT, George
Resigned: 03 September 2015
Appointed Date: 16 April 2015
68 years old
Director
SINGH, Jagpreet
Resigned: 20 January 2015
Appointed Date: 13 November 2014
41 years old
Director
SMITH, Anthony
Resigned: 04 December 2015
Appointed Date: 02 October 2015
40 years old
Director
WIGGINS, Christian
Resigned: 25 February 2016
Appointed Date: 04 December 2015
52 years old
Persons With Significant Control
Mr Giacomo Vagnoni
Notified on: 15 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TUNSTEAD LOGISTICS LTD Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from 53 Princess Drive Bollington Macclesfield SK10 5ES United Kingdom to 32 Guiness House Little Hardings Welwyn Garden City AL7 2EN on 22 April 2016
22 Apr 2016
Termination of appointment of Michael Cockayne as a director on 15 April 2016
22 Apr 2016
Appointment of Mr Giacomo Vagnoni as a director on 15 April 2016
...
... and 29 more events
04 Jul 2014
Registered office address changed from 6 Showmans Park Layhoms Road Keston Kent BR2 6AR United Kingdom on 4 July 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of Jason John Bailey as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26