BIRLINGHAM LOGISTICS LTD
GLOUCESTER

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Company number 08953008
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 3 BAPTIST CLOSE, ABBEYMEAD, GLOUCESTER, UNITED KINGDOM, GL4 5GD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of BIRLINGHAM LOGISTICS LTD are www.birlinghamlogistics.co.uk, and www.birlingham-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Birlingham Logistics Ltd is a Private Limited Company. The company registration number is 08953008. Birlingham Logistics Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Birlingham Logistics Ltd is 3 Baptist Close Abbeymead Gloucester United Kingdom Gl4 5gd. . STONES, Simon is a Director of the company. Director DUNNE, Terence has been resigned. Director MACPHERSON, Glenn Colin has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
STONES, Simon
Appointed Date: 18 September 2015
60 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 21 March 2014
80 years old
Director
MACPHERSON, Glenn Colin
Resigned: 18 September 2015
Appointed Date: 30 April 2014
64 years old

Persons With Significant Control

Simon Stones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRLINGHAM LOGISTICS LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
14 Dec 2015
Micro company accounts made up to 31 March 2015
28 Sep 2015
Termination of appointment of Glenn Macpherson as a director on 18 September 2015
...
... and 4 more events
09 Jul 2014
Registered office address changed from 14 Aldous Way Kiveton Park Sheffield S26 6SH United Kingdom on 9 July 2014
12 May 2014
Termination of appointment of Terence Dunne as a director
12 May 2014
Appointment of Glenn Macpherson as a director
12 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 12 May 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1

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