Company number 08948094
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 1 CRABTREE WALK, BRISTOL, UNITED KINGDOM, BS5 7EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Samuel James as a director on 24 August 2016. The most likely internet sites of MILLBROOK LOGISTICS LTD are www.millbrooklogistics.co.uk, and www.millbrook-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Millbrook Logistics Ltd is a Private Limited Company.
The company registration number is 08948094. Millbrook Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Millbrook Logistics Ltd is 1 Crabtree Walk Bristol United Kingdom Bs5 7eq. . JAMES, Samuel is a Director of the company. Director DUNNE, Terence has been resigned. Director HAIGH, Steven has been resigned. Director HANDYSIDE, Vikki has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HAIGH, Steven
Resigned: 24 August 2016
Appointed Date: 14 August 2015
59 years old
Director
HANDYSIDE, Vikki
Resigned: 14 August 2015
Appointed Date: 02 April 2014
51 years old
Persons With Significant Control
Samuel James
Notified on: 24 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MILLBROOK LOGISTICS LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Appointment of Samuel James as a director on 24 August 2016
01 Sep 2016
Registered office address changed from 42 Ryedale Huddersfield HD5 0HT United Kingdom to Flat 1 98 Grove Road Hitchin SG5 1SG on 1 September 2016
01 Sep 2016
Termination of appointment of Steven Haigh as a director on 24 August 2016
...
... and 5 more events
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
16 Apr 2014
Appointment of Vikki Handyside as a director
16 Apr 2014
Termination of appointment of Terence Dunne as a director
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
