LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
COMPANY NUMBER
06477347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
www.leafield.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/02/2008
28/10/2009
LEAFIELD HOLDINGS LIMITED
View all previous names
WILTSHIRE
SN14 8HT
Telephone: 01249717100
TPS: No
Hangar 19
Colerne Industrial Park
Colerne
CHIPPENHAM
SN14 8HT
Lea Park
Monks Lane
Corsham
Wiltshire
SN13 9PH
Telephone: 717100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTCHESTER EQUITY LIMITED | Active - Accounts Filed | View Report |
| LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MILITARY SPARES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 889 |
View Report |
|
14/02/2008 - Present (16 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 28 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 07/02/2022 | Mark Edward Thistlethwayte (910757986) has left the board |
| 07/02/2022 | David Christopher Harbord (916586126) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Kate Charlotte Honeybone (915902987) Appointed |
| 13/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 18/05/2016 | Robin Thistlethwayte (914630940) has left the board |
| 24/01/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 02/04/2015 | David Alistair Horner (907969022) has left the board |
| 27/01/2015 | New Annual Return filed |
| 25/09/2014 | New Board Member Jonathan Philip Mark Webster (914620781) Appointed |
| 13/08/2014 | Graham Malcolm Bibby (903751881) has left the board |
| 14/07/2014 | Timothy Jonathan Chapple (902893394) has left the board |
| 30/01/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 23/02/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 04/10/2012 | Ronald Priestley (906401605) has left the board |
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