Leafield Logistics & Technical Services Limited

General information

Name:

Leafield Logistics & Technical Services Ltd

Office Address:

Hangar 19 Colerne Industrial Park Colerne SN14 8HT Chippenham

Number: 06477347

Incorporation date: 2008-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leafield Logistics & Technical Services Limited can be reached at Chippenham at Hangar 19 Colerne Industrial Park. Anyone can look up this business by the post code - SN14 8HT. This enterprise has been in business on the English market for 16 years. This business is registered under the number 06477347 and company's official status is active. It 's been fifteen years from the moment This firm's name is Leafield Logistics & Technical Services Limited, but up till 2009 the name was Leafield Holdings and before that, up till 7th February 2008 the company was known as Tyrolese (634). This means it has used three other names. This business's SIC code is 33190 which means Repair of other equipment. Leafield Logistics & Technical Services Ltd released its latest accounts for the financial period up to September 30, 2022. The firm's latest annual confirmation statement was released on January 18, 2023.

The following limited company owes its accomplishments and constant development to exactly two directors, specifically Kate H. and Jonathan W., who have been in charge of the company since 2019.

  • Previous company's names
  • Leafield Logistics & Technical Services Limited 2009-10-28
  • Leafield Holdings Limited 2008-02-07
  • Tyrolese (634) Limited 2008-01-18

Company staff

Kate H.

Role: Director

Appointed: 07 May 2019

Latest update: 27 February 2024

Jonathan W.

Role: Director

Appointed: 01 September 2014

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Leafield Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Colerne Industrial Park, Colerne, SN14 8HT.

Leafield Ltd
Address: Hangar 19 Colerne Industrial Park, Colerne, Chippenham, SN14 8HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 6 April 2016
Ceased on 28 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/09/30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 46690 : Wholesale of other machinery and equipment
16
Company Age

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