Company number 08947364
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 66 RIVERSLEA ROAD, COVENTRY, UNITED KINGDOM, CV3 1LD
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 Registered office address changed from 1 Kipling Drive Marton Blackpool FY3 9UX United Kingdom to 66 Riverslea Road Coventry CV3 1LD on 27 April 2017; Termination of appointment of Michael Williams as a director on 5 April 2017; Appointment of Mr Marius Viorel Gabriel Coman as a director on 21 April 2017. The most likely internet sites of BARDENBECK LOGISTICS LTD are www.bardenbecklogistics.co.uk, and www.bardenbeck-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bardenbeck Logistics Ltd is a Private Limited Company.
The company registration number is 08947364. Bardenbeck Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Bardenbeck Logistics Ltd is 66 Riverslea Road Coventry United Kingdom Cv3 1ld. . COMAN, Marius Viorel Gabriel is a Director of the company. Director DUNNE, Terence has been resigned. Director HAINES, Nicholas has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HAINES, Nicholas
Resigned: 23 October 2015
Appointed Date: 09 April 2014
47 years old
Director
WILLIAMS, Michael
Resigned: 05 April 2017
Appointed Date: 23 October 2015
56 years old
Persons With Significant Control
Mr Michael Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BARDENBECK LOGISTICS LTD Events
27 Apr 2017
Registered office address changed from 1 Kipling Drive Marton Blackpool FY3 9UX United Kingdom to 66 Riverslea Road Coventry CV3 1LD on 27 April 2017
27 Apr 2017
Termination of appointment of Michael Williams as a director on 5 April 2017
27 Apr 2017
Appointment of Mr Marius Viorel Gabriel Coman as a director on 21 April 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Nicholas Haines as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19