BURTON LOGISTICS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 07878455
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr David Edward Davies as a secretary on 10 May 2017; Termination of appointment of Michael Davies as a secretary on 10 May 2017; Termination of appointment of Michael Richard Davies as a director on 10 May 2017. The most likely internet sites of BURTON LOGISTICS LIMITED are www.burtonlogistics.co.uk, and www.burton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Logistics Limited is a Private Limited Company. The company registration number is 07878455. Burton Logistics Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Burton Logistics Limited is 12 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire England De14 1du. . DAVIES, David Edward is a Secretary of the company. DAVIES, Paula Ann is a Director of the company. Secretary DAVIES, David has been resigned. Secretary DAVIES, Michael has been resigned. Director DAVIES, Michael Richard has been resigned. Director DAVIES, Michael Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, David Edward
Appointed Date: 10 May 2017
Director
DAVIES, Paula Ann
Appointed Date: 12 December 2011
56 years old

Resigned Directors

Secretary
DAVIES, David
Resigned: 01 February 2014
Appointed Date: 12 December 2011
Secretary
DAVIES, Michael
Resigned: 10 May 2017
Appointed Date: 01 February 2014
Director
DAVIES, Michael Richard
Resigned: 10 May 2017
Appointed Date: 01 December 2016
59 years old
Director
DAVIES, Michael Richard
Resigned: 30 November 2013
Appointed Date: 12 December 2011
59 years old

Persons With Significant Control

Mrs Paula Ann Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BURTON LOGISTICS LIMITED Events

11 May 2017
Appointment of Mr David Edward Davies as a secretary on 10 May 2017
11 May 2017
Termination of appointment of Michael Davies as a secretary on 10 May 2017
11 May 2017
Termination of appointment of Michael Richard Davies as a director on 10 May 2017
23 Dec 2016
Registered office address changed from 205 All Saints Road Burton-on-Trent Staffordshire DE14 3LS to 12 Granary Wharf Business Park, Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 23 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 10 more events
17 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10
17 Dec 2013
Termination of appointment of Michael Davies as a director
05 Sep 2013
Accounts for a dormant company made up to 31 December 2012
29 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation

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