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 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
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)
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 |
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 |