LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477347. The accounts status is FULL and accounts are next due on 30/06/2025.

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - CHIPPENHAM

This company is listed in the following categories:
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HANGAR 19 COLERNE INDUSTRIAL PARK
CHIPPENHAM
WILTSHIRE
SN14 8HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAFIELD HOLDINGS LIMITED (until 28/10/2009)
TYROLESE (634) LIMITED (until 07/02/2008)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE CHARLOTTE HONEYBONE Aug 1978 British Director 2019-05-07 CURRENT
MR JONATHAN PHILIP MARK WEBSTER Jun 1959 British Director 2014-09-01 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2008-01-18 UNTIL 2008-02-14 RESIGNED
MR NIGEL PAUL THOMAS Nov 1962 British Director 2009-12-15 UNTIL 2010-11-22 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2008-01-18 UNTIL 2008-02-14 RESIGNED
MR ROBIN THISTLETHWAYTE Dec 1935 British Director 2008-03-26 UNTIL 2016-05-12 RESIGNED
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2008-03-26 UNTIL 2022-01-28 RESIGNED
MR TIMOTHY JONATHAN CHAPPLE Jan 1959 English Secretary 2008-05-01 UNTIL 2014-07-10 RESIGNED
MR RONALD PRIESTLEY Nov 1949 British Director 2008-03-26 UNTIL 2012-09-19 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2008-02-14 UNTIL 2015-03-26 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2012-06-07 UNTIL 2022-01-28 RESIGNED
GRAHAM MALCOLM BIBBY Jan 1956 British Director 2012-03-15 UNTIL 2014-08-11 RESIGNED
MR PETER GEORGE COOK Secretary 2008-03-26 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leafield Ltd 2022-01-28 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Edward Thistlethwayte 2016-04-06 - 2022-01-28 10/1964 Chippenham   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
C.E.M.PRESS LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
SHO123 LIMITED WINCHESTER Dissolved... FULL 13921 - Manufacture of soft furnishings
W.H. DAVIS LIMITED MANSFIELD Active FULL 30200 - Manufacture of railway locomotives and rolling stock
AIRSPACE EXPORT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 51210 - Freight air transport
MWI BUYING GROUP LIMITED CASTLE CARY ENGLAND Active FULL 75000 - Veterinary activities
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
KLX AEROSPACE SOLUTIONS (STR) LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
PROCOMM SITE SERVICES LIMITED REDCAR CLEVELAND ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARROW INDUSTRIAL GROUP LIMITED HUDDERSFIELD ENGLAND Active FULL 43390 - Other building completion and finishing
BUCKLAND DEVELOPMENT LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BUCKLAND CAPITAL PARTNERS LIMITED WINCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
SHO124 LIMITED WINCHESTER Dissolved... FULL 70100 - Activities of head offices
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
W.H. DAVIS (HOLDINGS) LIMITED MANSFIELD Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PROCOMM SITE SERVICES (HOLDINGS) LIMITED REDCAR CLEVELAND ENGLAND Active FULL 70100 - Activities of head offices
BUCKLAND GROUP LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
ST FRANCIS (HOLDINGS) LIMITED CASTLE CARY Dissolved... DORMANT 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-22 30-09-2022 5,696 Cash 8,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAFIELD LTD CHIPPENHAM ENGLAND Active GROUP 33190 - Repair of other equipment
LEAFIELD HOLDINGS LIMITED CHIPPENHAM ENGLAND Active DORMANT 33190 - Repair of other equipment