Company number 08961494
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 15 STOKELEIGH WALK, BRISTOL, UNITED KINGDOM, BS9 2HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Florentin Palade as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 90 Woodbine Street East Rochdale OL16 5LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 May 2017. The most likely internet sites of BISCATHORPE LOGISTICS LTD are www.biscathorpelogistics.co.uk, and www.biscathorpe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Biscathorpe Logistics Ltd is a Private Limited Company.
The company registration number is 08961494. Biscathorpe Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Biscathorpe Logistics Ltd is 15 Stokeleigh Walk Bristol United Kingdom Bs9 2hf. . DUNNE, Terence is a Director of the company. Director BATTEN, Kevin has been resigned. Director CIMPANU, Alessandro has been resigned. Director DUNNE, Terence has been resigned. Director HUGHES, Michael has been resigned. Director MCKERRAL, Jamie has been resigned. Director MOUYIASSI, Nicholas has been resigned. Director PALADE, Florentin has been resigned. Director SAGGERS, Roy has been resigned. Director SARPONG, Michal has been resigned. Director STEER, Dermot has been resigned. Director STRIZ, Martin has been resigned. Director THOMASSEN, Lee has been resigned. Director ZAMFIRACHE, Constantin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BATTEN, Kevin
Resigned: 08 January 2015
Appointed Date: 14 November 2014
69 years old
Director
DUNNE, Terence
Resigned: 11 April 2014
Appointed Date: 26 March 2014
81 years old
Director
HUGHES, Michael
Resigned: 15 September 2014
Appointed Date: 28 May 2014
64 years old
Director
MCKERRAL, Jamie
Resigned: 28 May 2014
Appointed Date: 11 April 2014
52 years old
Director
PALADE, Florentin
Resigned: 05 April 2017
Appointed Date: 03 October 2016
58 years old
Director
SAGGERS, Roy
Resigned: 18 March 2015
Appointed Date: 08 January 2015
61 years old
Director
SARPONG, Michal
Resigned: 18 May 2015
Appointed Date: 18 March 2015
62 years old
Director
STEER, Dermot
Resigned: 04 August 2015
Appointed Date: 18 May 2015
66 years old
Director
STRIZ, Martin
Resigned: 29 February 2016
Appointed Date: 04 December 2015
39 years old
Director
THOMASSEN, Lee
Resigned: 03 October 2016
Appointed Date: 29 February 2016
55 years old
Persons With Significant Control
Florentin Palade
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BISCATHORPE LOGISTICS LTD Events
09 May 2017
Termination of appointment of Florentin Palade as a director on 5 April 2017
09 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
09 May 2017
Registered office address changed from 90 Woodbine Street East Rochdale OL16 5LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 May 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 37 more events
05 Jun 2014
Registered office address changed from Flat 81 Brambleside Kettering NN16 9BP United Kingdom on 5 June 2014
21 May 2014
Appointment of Jamie Mckerral as a director
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
