GRATTAN LOGISTICS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD99 2XG

Company number 03715681
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of GRATTAN LOGISTICS LIMITED are www.grattanlogistics.co.uk, and www.grattan-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bradford Interchange Rail Station is 1.4 miles; to Bingley Rail Station is 4.4 miles; to Crossflatts Rail Station is 5.1 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grattan Logistics Limited is a Private Limited Company. The company registration number is 03715681. Grattan Logistics Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Grattan Logistics Limited is 66 70 Vicar Lane Little Germany Bradford West Yorkshire Bd99 2xg. . LORD, Andrew James is a Secretary of the company. LORD, Andrew James is a Director of the company. MOORE, Neill Lewis Mcdonald is a Director of the company. Secretary ANDREW, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Nicholas Robert has been resigned. Director ANDREW, Ian has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director DERI, Robert George has been resigned. Director WEST, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LORD, Andrew James
Appointed Date: 19 August 2008
Director
LORD, Andrew James
Appointed Date: 19 August 2008
61 years old
Director
MOORE, Neill Lewis Mcdonald
Appointed Date: 08 December 2008
58 years old

Resigned Directors

Secretary
ANDREW, Ian
Resigned: 19 August 2008
Appointed Date: 18 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
ALLEN, Nicholas Robert
Resigned: 25 February 2000
Appointed Date: 18 February 1999
65 years old
Director
ANDREW, Ian
Resigned: 19 August 2008
Appointed Date: 02 June 2003
74 years old
Director
BLACKWOOD, Walter Murray
Resigned: 31 May 2003
Appointed Date: 18 February 1999
69 years old
Director
DERI, Robert George
Resigned: 20 March 2000
Appointed Date: 18 February 1999
62 years old
Director
WEST, Christopher
Resigned: 05 December 2008
Appointed Date: 03 April 2000
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Grattan Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRATTAN LOGISTICS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
08 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 59 more events
02 Mar 1999
New director appointed
02 Mar 1999
New director appointed
02 Mar 1999
New director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: 12 york place leeds LS1 2DS
18 Feb 1999
Incorporation

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