Company number 09138977
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 29 GRIMSBURY DRIVE, BANBURY, UNITED KINGDOM, OX16 3HN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Director's details changed for Ion Rosca on 11 January 2017; Registered office address changed from 9 Lancaster Place Leicester LE1 7HB United Kingdom to 29 Grimsbury Drive Banbury OX16 3HN on 18 January 2017. The most likely internet sites of BIRKHOUSE LOGISTICS LTD are www.birkhouselogistics.co.uk, and www.birkhouse-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkhouse Logistics Ltd is a Private Limited Company.
The company registration number is 09138977. Birkhouse Logistics Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Birkhouse Logistics Ltd is 29 Grimsbury Drive Banbury United Kingdom Ox16 3hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.15k, which is £0.08k against last year. ROSCA, Ion is a Director of the company. Director CIOCLU, Constantine has been resigned. Director DUNNE, Terence has been resigned. Director HODGE, Colin has been resigned. Director JEFFREY, Meirion Philip has been resigned. Director MCLAREN, Neil has been resigned. Director MONTEITH, Jordan has been resigned. Director PETRAKOVAS, Viktoras has been resigned. The company operates in "Freight transport by road".
birkhouse logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.15k
+129%
All Financial Figures
Current Directors
Director
ROSCA, Ion
Appointed Date: 22 November 2016
32 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 08 August 2014
Appointed Date: 21 July 2014
80 years old
Director
HODGE, Colin
Resigned: 22 November 2016
Appointed Date: 15 April 2016
44 years old
Director
MCLAREN, Neil
Resigned: 20 November 2014
Appointed Date: 08 August 2014
66 years old
Director
MONTEITH, Jordan
Resigned: 10 March 2016
Appointed Date: 10 November 2015
37 years old
Persons With Significant Control
Colin Hodge
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BIRKHOUSE LOGISTICS LTD Events
12 Apr 2017
Micro company accounts made up to 31 July 2016
18 Jan 2017
Director's details changed for Ion Rosca on 11 January 2017
18 Jan 2017
Registered office address changed from 9 Lancaster Place Leicester LE1 7HB United Kingdom to 29 Grimsbury Drive Banbury OX16 3HN on 18 January 2017
30 Nov 2016
Director's details changed for Ion Rosca on 22 November 2016
29 Nov 2016
Termination of appointment of Colin Hodge as a director on 22 November 2016
...
... and 21 more events
27 Nov 2014
Termination of appointment of Neil Mclaren as a director on 20 November 2014
15 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 August 2014
15 Aug 2014
Termination of appointment of Terence Dunne as a director on 8 August 2014
15 Aug 2014
Appointment of Neil Mclaren as a director on 8 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21