Company number 08954087
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 12 LOELESS ROAD, KITTS GREEN, BIRMINGHAM, UNITED KINGDOM, B33 9RL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Thomas Boyle as a director on 12 September 2016. The most likely internet sites of BYCROSS TRANSPORT LTD are www.bycrosstransport.co.uk, and www.bycross-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bycross Transport Ltd is a Private Limited Company.
The company registration number is 08954087. Bycross Transport Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Bycross Transport Ltd is 12 Loeless Road Kitts Green Birmingham United Kingdom B33 9rl. . BOYLE, Thomas is a Director of the company. Director CAMERON, Brian has been resigned. Director DUNNE, Terence has been resigned. Director FRASZCZAK, Krzysztof has been resigned. Director GRAY, Stewart has been resigned. Director JORDAN, Glenn-Roy Emmanuel has been resigned. Director MITCHELL, Jan Kelvin has been resigned. Director TONEA, Ionut has been resigned. Director WALKER, Luke has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CAMERON, Brian
Resigned: 07 December 2015
Appointed Date: 22 July 2015
37 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 24 March 2014
80 years old
Director
GRAY, Stewart
Resigned: 24 July 2014
Appointed Date: 03 April 2014
65 years old
Director
TONEA, Ionut
Resigned: 24 February 2016
Appointed Date: 07 December 2015
47 years old
Director
WALKER, Luke
Resigned: 12 September 2016
Appointed Date: 11 April 2016
36 years old
Persons With Significant Control
Thomas Boyle
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BYCROSS TRANSPORT LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Appointment of Thomas Boyle as a director on 12 September 2016
19 Sep 2016
Termination of appointment of Luke Walker as a director on 12 September 2016
19 Sep 2016
Registered office address changed from 3 Leyfields Lichfields WS13 7NJ United Kingdom to 12 Loeless Road Kitts Green Birmingham B33 9RL on 19 September 2016
...
... and 22 more events
07 Aug 2014
Termination of appointment of Stewart Gray as a director on 24 July 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Appointment of Stewart Gray as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24