LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
- Company statusactive
- Company No06477347
- Age17 years 6 months Incorporated 18 January 2008
- Officers3
Address
Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT, England
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is an active company incorporated on 18 January 2008 and based in Chippenham, Wiltshire, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 46690 Wholesale of other machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 01 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 18 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2022
Memorandum Articles
3 Years Ago on 15 Feb 2022
Resolution
3 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATKIN, Steven John | director | May 1961 | 25 Mar 2025 |
| WEBSTER, Jonathan Philip Mark | director | Jun 1959 | 01 Sept 2014 |
| WEBSTER, Kate Charlotte | director | Aug 1978 | 07 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leafield Ltd | 28 Jan 2022 | |
| Mr Mark Edward Thistlethwayte | Oct 1964 | 06 Apr 2016 |
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