Company number 08985279
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 3 FLOUR MILL CLOSE, BURSCOUGH, ORMSKIRK, UNITED KINGDOM, L40 5TL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of ROTHERBY LOGISTICS LTD are www.rotherbylogistics.co.uk, and www.rotherby-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Rotherby Logistics Ltd is a Private Limited Company.
The company registration number is 08985279. Rotherby Logistics Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Rotherby Logistics Ltd is 3 Flour Mill Close Burscough Ormskirk United Kingdom L40 5tl. . GRIFFITHS, Sian is a Director of the company. Director BLADE, Auron has been resigned. Director DICKINSON, John has been resigned. Director DUNNE, Terence has been resigned. Director FLOR, Joao has been resigned. Director JACOTA, Adrian has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BLADE, Auron
Resigned: 26 November 2015
Appointed Date: 13 April 2015
42 years old
Director
DICKINSON, John
Resigned: 11 July 2014
Appointed Date: 21 May 2014
66 years old
Director
DUNNE, Terence
Resigned: 21 May 2014
Appointed Date: 08 April 2014
81 years old
Director
FLOR, Joao
Resigned: 17 March 2016
Appointed Date: 26 November 2015
45 years old
Director
JACOTA, Adrian
Resigned: 13 April 2015
Appointed Date: 11 July 2014
40 years old
Persons With Significant Control
Sian Griffiths
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more
ROTHERBY LOGISTICS LTD Events
27 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Jan 2017
Micro company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
24 Mar 2016
Registered office address changed from 10 Drummond Road Walton Liverpool L4 8TB United Kingdom to 3 Flour Mill Close Burscough Ormskirk L40 5TL on 24 March 2016
24 Mar 2016
Appointment of Sian Griffiths as a director on 17 March 2016
...
... and 11 more events
15 Jul 2014
Registered office address changed from 17 Linden Avenue Ashton Wigan WN4 0AU United Kingdom to Flat 3 1 Dinton Road the Old School House Kingston upon Thames KT2 5JT on 15 July 2014
05 Jun 2014
Termination of appointment of Terence Dunne as a director
05 Jun 2014
Appointment of John Dickinson as a director
05 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 5 June 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
