Company number 09327201
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address HEDGE HOUSE MAIN ROAD, HUNDLEBY, SPILSBY, ENGLAND, PE23 5NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Burgh House 15 High Street, Burgh Le Marsh Lincolnshire PE24 5JL to Hedge House Main Road Hundleby Spilsby PE23 5NQ on 4 January 2017. The most likely internet sites of BURGH LOGISTICS LTD are www.burghlogistics.co.uk, and www.burgh-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Burgh Logistics Ltd is a Private Limited Company.
The company registration number is 09327201. Burgh Logistics Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Burgh Logistics Ltd is Hedge House Main Road Hundleby Spilsby England Pe23 5nq. . CAPES, Claire Michelle is a Secretary of the company. CAPES, Andrew Frederick is a Director of the company. CAPES, Claire Michelle is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Andrew Capes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Capes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURGH LOGISTICS LTD Events
25 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
04 Jan 2017
Registered office address changed from Burgh House 15 High Street, Burgh Le Marsh Lincolnshire PE24 5JL to Hedge House Main Road Hundleby Spilsby PE23 5NQ on 4 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted