LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
HANGAR 19 COLERNE INDUSTRIAL PARK, COLERNE, CHIPPENHAM SN14 8HT- Active
- Private Limited Company
- Company No. 06477347
- Last Updated: 01 Mar 2024
Company Profile
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED was incorporated on Friday, January 18, 2008 as a Private Limited Company with registered address in CHIPPENHAM. LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 16 years 9 months and 27 days.
| Name | LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 06477347 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 19 COLERNE INDUSTRIAL PARK COLERNE CHIPPENHAM SN14 8HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leafield Ltd Colerne Industrial Park, Colerne, SN14 8HT |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Edward Thistlethwayte Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | 18 Jan 2008 |
| TYROLESE (634) LIMITED | 07 Feb 2008 |
| LEAFIELD HOLDINGS LIMITED | 28 Oct 2009 |