Company number 08954351
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 62 EDEN STREET, PARADISE, COVENTRY, UNITED KINGDOM, CV6 5HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Robert Barr as a director on 5 April 2017; Appointment of Justin Stevens as a director on 8 May 2017; Registered office address changed from 21 Little Delph Haydock St Helens WA11 0YF United Kingdom to 62 Eden Street Paradise Coventry CV6 5HE on 15 May 2017. The most likely internet sites of BRANTON LOGISTICS LTD are www.brantonlogistics.co.uk, and www.branton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Branton Logistics Ltd is a Private Limited Company.
The company registration number is 08954351. Branton Logistics Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Branton Logistics Ltd is 62 Eden Street Paradise Coventry United Kingdom Cv6 5he. . STEVENS, Justin is a Director of the company. Director BARR, Robert has been resigned. Director BULLOCK, Alec has been resigned. Director DUNNE, Terence has been resigned. Director GRANT, Neil has been resigned. Director POGORZELSKI, Karol has been resigned. Director RISK, Stephen has been resigned. Director SMITH, Colin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARR, Robert
Resigned: 05 April 2017
Appointed Date: 07 July 2016
66 years old
Director
BULLOCK, Alec
Resigned: 28 May 2014
Appointed Date: 01 May 2014
65 years old
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 24 March 2014
80 years old
Director
GRANT, Neil
Resigned: 16 October 2015
Appointed Date: 23 April 2015
60 years old
Director
RISK, Stephen
Resigned: 23 April 2015
Appointed Date: 10 September 2014
51 years old
Director
SMITH, Colin
Resigned: 07 July 2016
Appointed Date: 16 October 2015
55 years old
Persons With Significant Control
Robert Barr
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BRANTON LOGISTICS LTD Events
15 May 2017
Termination of appointment of Robert Barr as a director on 5 April 2017
15 May 2017
Appointment of Justin Stevens as a director on 8 May 2017
15 May 2017
Registered office address changed from 21 Little Delph Haydock St Helens WA11 0YF United Kingdom to 62 Eden Street Paradise Coventry CV6 5HE on 15 May 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
05 Jun 2014
Termination of appointment of Alec Bullock as a director
20 May 2014
Termination of appointment of Terence Dunne as a director
20 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014
20 May 2014
Appointment of Alec Bullock as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
