BUILDING LOGISTICS (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 1TU
Company number 06744192
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address HEATHGROVE HOUSE 11-15 PANTBACH ROAD, BIRCHGROVE, CARDIFF, CF14 1TU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Hazel Shirley Carr as a secretary on 9 January 2017; Appointment of Mrs Emma Jane Hembury as a secretary on 9 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BUILDING LOGISTICS (UK) LIMITED are www.buildinglogisticsuk.co.uk, and www.building-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cardiff Central Rail Station is 2.7 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Logistics Uk Limited is a Private Limited Company. The company registration number is 06744192. Building Logistics Uk Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Building Logistics Uk Limited is Heathgrove House 11 15 Pantbach Road Birchgrove Cardiff Cf14 1tu. . HEMBURY, Emma Jane is a Secretary of the company. CARR, Andrew Joseph is a Director of the company. CARR, Martin Alan is a Director of the company. Secretary CARR, Hazel Shirley has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HEMBURY, Emma Jane
Appointed Date: 09 January 2017
Director
CARR, Andrew Joseph
Appointed Date: 12 November 2008
38 years old
Director
CARR, Martin Alan
Appointed Date: 01 August 2010
73 years old

Resigned Directors

Secretary
CARR, Hazel Shirley
Resigned: 09 January 2017
Appointed Date: 12 November 2008
Director
STEPHENS, Graham Robertson
Resigned: 07 November 2008
Appointed Date: 07 November 2008
76 years old

Persons With Significant Control

Mr Martin Carr
Notified on: 22 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUILDING LOGISTICS (UK) LIMITED Events

19 Jan 2017
Termination of appointment of Hazel Shirley Carr as a secretary on 9 January 2017
19 Jan 2017
Appointment of Mrs Emma Jane Hembury as a secretary on 9 January 2017
22 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 17 more events
09 Dec 2009
Director's details changed for Andrew Joseph Carr on 1 November 2009
19 Nov 2008
Director appointed andrew joseph carr
19 Nov 2008
Secretary appointed hazel shirley carr
10 Nov 2008
Appointment terminated director graham stephens
07 Nov 2008
Incorporation

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