MARTIN BURGESS LOGISTICS LTD
BIGGLESWADE MARTIN BURGESS (STG) LTD

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 06836655
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 2 OMEGA CENTRE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 8QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Martin Paul Burgess on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN BURGESS LOGISTICS LTD are www.martinburgesslogistics.co.uk, and www.martin-burgess-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Burgess Logistics Ltd is a Private Limited Company. The company registration number is 06836655. Martin Burgess Logistics Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of Martin Burgess Logistics Ltd is 2 Omega Centre Stratton Business Park Biggleswade Bedfordshire England Sg18 8qb. . BURGESS, Martin Paul is a Director of the company. Secretary MORRISONS BUSINESS ADVISERS has been resigned. Director MORRISONS BUSINESS ADVISERS has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BURGESS, Martin Paul
Appointed Date: 04 March 2009
67 years old

Resigned Directors

Secretary
MORRISONS BUSINESS ADVISERS
Resigned: 10 April 2012
Appointed Date: 04 March 2009
Director
MORRISONS BUSINESS ADVISERS
Resigned: 04 March 2009
Appointed Date: 04 March 2009

Persons With Significant Control

Mr Martin Paul Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BURGESS LOGISTICS LTD Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Martin Paul Burgess on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 101
28 Sep 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 101
...
... and 19 more events
08 Apr 2010
Secretary's details changed for Morrisons Business Advisers on 1 October 2009
09 May 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Mar 2009
Appointment terminated director morrisons business advisers
04 Mar 2009
Incorporation

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