Leafield Logistics & Technical Services Limited in Colerne CHIPPENHAM

Leafield Logistics & Technical Services Limited CHIPPENHAM

Founded in 2008, Leafield Logistics & Technical Services, classified under reg no. 06477347 is an active company. Currently registered at Hangar 19 Colerne Industrial Park SN14 8HT, Chippenham the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2009/10/28 Leafield Logistics & Technical Services Limited is no longer carrying the name Leafield Holdings.

The firm has 2 directors, namely Kate H., Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 1 September 2014 and Kate H. has been with the company for the least time - from 7 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leafield Logistics & Technical Services Limited Address / Contact

Office Address	Hangar 19 Colerne Industrial Park
Office Address2	Colerne
Town	Chippenham
Post code	SN14 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06477347
Date of Incorporation	Fri, 18th Jan 2008
Industry	Repair of other equipment
Industry	Wholesale of other machinery and equipment
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Kate H.

Position: Director

Appointed: 07 May 2019

Jonathan W.

Position: Director

Appointed: 01 September 2014

David H.

Position: Director

Appointed: 07 June 2012

Resigned: 28 January 2022

Graham B.

Position: Director

Appointed: 15 March 2012

Resigned: 11 August 2014

Nigel T.

Position: Director

Appointed: 15 December 2009

Resigned: 22 November 2010

Timothy C.

Position: Secretary

Appointed: 01 May 2008

Resigned: 10 July 2014

Peter C.

Position: Secretary

Appointed: 26 March 2008

Resigned: 01 May 2008

Mark T.

Position: Director

Appointed: 26 March 2008

Resigned: 28 January 2022

Robin T.

Position: Director

Appointed: 26 March 2008

Resigned: 12 May 2016

Ronald P.

Position: Director

Appointed: 26 March 2008

Resigned: 19 September 2012

David H.

Position: Director

Appointed: 14 February 2008

Resigned: 26 March 2015

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2008

Resigned: 14 February 2008

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 18 January 2008

Resigned: 14 February 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Leafield Ltd from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark T. This PSC has significiant influence or control over the company,.

Leafield Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

Notified on	6 April 2016
Ceased on	28 January 2022
Nature of control:	significiant influence or control

Company previous names

Leafield Holdings	October 28, 2009
Tyrolese (634)	February 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 4th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 4th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 21st, June 2023	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, February 2022	incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 31st, January 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 8th, June 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 10th, July 2020	accounts	Free Download (32 pages)
SH20	Statement by Directors filed on: 13th, May 2019	capital	Free Download (1 page)
SH19	337388.00 GBP is the capital in company's statement on 2019/05/13 filed on: 13th, May 2019	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 7th, May 2019	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, April 2019	resolution	Free Download (1 page)
AA	Small company accounts made up to 2017/09/30 filed on: 21st, May 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 20th, January 2016	annual return	Free Download (8 pages)
SH01	3987388.00 GBP is the capital in company's statement on 2016/01/20	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, October 2015	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 22nd, January 2015	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 26th, January 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 15th, January 2014	accounts	Free Download (32 pages)
SH01	3969888.00 GBP is the capital in company's statement on 2013/07/22 filed on: 23rd, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2013	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2013	resolution	Free Download (2 pages)
SH01	3969888.00 GBP is the capital in company's statement on 2013/06/26 filed on: 2nd, July 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 20th, February 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 18th, January 2013	annual return	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2012/05/113732500.00 GBP filed on: 11th, May 2012	capital	Free Download (5 pages)
SH01	3969888.00 GBP is the capital in company's statement on 2012/04/16 filed on: 11th, May 2012	capital	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 26th, April 2012	accounts	Free Download (29 pages)
SH02	Sub-division of shares on 2012/01/17 filed on: 16th, March 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 1st, February 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 8th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 28th, January 2011	accounts	Free Download (29 pages)
SH06	Shares cancellation. Statement of capital on 2011/01/273742500.00 GBP filed on: 27th, January 2011	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 1st, June 2010	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2010	resolution	Free Download (2 pages)
SH19	3750000.00 GBP is the capital in company's statement on 2010/03/18 filed on: 18th, March 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, March 2010	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2010	incorporation	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 12th, February 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2009	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2009	incorporation	Free Download (4 pages)
SH20	Statement by directors filed on: 10th, October 2009	capital	Free Download (2 pages)
SH19	4250000.00 GBP is the capital in company's statement on 2009/10/10 filed on: 10th, October 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/09/2008 filed on: 3rd, March 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 3rd, March 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 26/03/08 filed on: 6th, August 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2008	resolution	Free Download (29 pages)
123	Nc inc already adjusted 08/02/08 filed on: 4th, August 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, August 2008	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, August 2008	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, January 2008	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, January 2008	incorporation	Free Download (21 pages)

Leafield Logistics & Technical Services Limited CHIPPENHAM

Leafield Logistics & Technical Services Limited Address / Contact

Company Information / Profile

Company staff

Kate H.

Jonathan W.

David H.

Graham B.

Nigel T.

Timothy C.

Peter C.

Mark T.

Robin T.

Ronald P.

David H.

Tyrolese (secretarial) Limited

Tyrolese (directors) Limited

People with significant control

Company previous names

Company filings

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