Company number 08993070
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address WITS END 71 PRIORS ROAD, WHITTLESEY, PETERBOROUGH, UNITED KINGDOM, PE7 1LQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Paul Newman as a director on 5 April 2017; Registered office address changed from 6 Burton Court 224 Ravescroft Beckenham BR3 4TT United Kingdom to Wits End 71 Priors Road Whittlesey Peterborough PE7 1LQ on 9 May 2017; Appointment of Travers Drage as a director on 27 April 2017. The most likely internet sites of BUCKNELL LOGISTICS LTD are www.bucknelllogistics.co.uk, and www.bucknell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bucknell Logistics Ltd is a Private Limited Company.
The company registration number is 08993070. Bucknell Logistics Ltd has been working since 11 April 2014.
The present status of the company is Active. The registered address of Bucknell Logistics Ltd is Wits End 71 Priors Road Whittlesey Peterborough United Kingdom Pe7 1lq. . DRAGE, Travers Mark is a Director of the company. Director BURRIDGE, Michael has been resigned. Director DUNNE, Terence has been resigned. Director MCLEOD, Paul has been resigned. Director MITCHELL, Edward Peter has been resigned. Director NEWMAN, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 21 May 2014
Appointed Date: 11 April 2014
80 years old
Director
MCLEOD, Paul
Resigned: 11 March 2016
Appointed Date: 21 May 2014
58 years old
Director
NEWMAN, Paul
Resigned: 05 April 2017
Appointed Date: 10 August 2016
55 years old
Persons With Significant Control
Paul Newman
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BUCKNELL LOGISTICS LTD Events
09 May 2017
Termination of appointment of Paul Newman as a director on 5 April 2017
09 May 2017
Registered office address changed from 6 Burton Court 224 Ravescroft Beckenham BR3 4TT United Kingdom to Wits End 71 Priors Road Whittlesey Peterborough PE7 1LQ on 9 May 2017
09 May 2017
Appointment of Travers Drage as a director on 27 April 2017
26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 11 more events
22 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
02 Jun 2014
Appointment of Paul Mcleod as a director
02 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 June 2014
02 Jun 2014
Termination of appointment of Terence Dunne as a director
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11