Company number 09861238
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 252 COMMONWEALTH WAY, LONDON, ENGLAND, SE2 0LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Leon David Duffy as a director on 25 January 2017; Termination of appointment of Kerry Shopland as a director on 27 April 2016. The most likely internet sites of BEX LOGISTICS LTD are www.bexlogistics.co.uk, and www.bex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bex Logistics Ltd is a Private Limited Company.
The company registration number is 09861238. Bex Logistics Ltd has been working since 06 November 2015.
The present status of the company is Active. The registered address of Bex Logistics Ltd is 252 Commonwealth Way London England Se2 0lf. . DUFFY, Leon David is a Director of the company. GARNER, Karen Lynn is a Director of the company. Secretary PILKINGTON, Natalie Jayne has been resigned. Secretary SHOPLAND, Kerry has been resigned. Director COSTER, Danny Lee has been resigned. Director DUFFY, Leon has been resigned. Director DUFFY, Leon David has been resigned. Director SHOPLAND, Kerry has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
SHOPLAND, Kerry
Resigned: 01 February 2016
Appointed Date: 06 November 2015
Director
COSTER, Danny Lee
Resigned: 29 February 2016
Appointed Date: 09 February 2016
39 years old
Director
DUFFY, Leon
Resigned: 09 February 2016
Appointed Date: 09 February 2016
42 years old
Director
DUFFY, Leon David
Resigned: 29 February 2016
Appointed Date: 09 February 2016
42 years old
Director
SHOPLAND, Kerry
Resigned: 27 April 2016
Appointed Date: 06 November 2015
33 years old
Persons With Significant Control
Mr Leon David Duffy
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
BEX LOGISTICS LTD Events
17 May 2017
Confirmation statement made on 7 April 2017 with updates
25 Jan 2017
Appointment of Mr Leon David Duffy as a director on 25 January 2017
27 Apr 2016
Termination of appointment of Kerry Shopland as a director on 27 April 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Registered office address changed from 10 Leonard Robbins Path London SE28 8ED England to 252 Commonwealth Way London SE2 0LF on 7 April 2016
...
... and 9 more events
01 Feb 2016
Termination of appointment of Kerry Shopland as a secretary on 1 February 2016
01 Feb 2016
Termination of appointment of Kerry Shopland as a secretary on 1 February 2016
01 Feb 2016
Appointment of Miss Natalie Jayne Pilkington as a secretary on 1 February 2016
11 Nov 2015
Registered office address changed from 18 Leonard Robbin Path Thamesmead SE288ED United Kingdom to 10 Leonard Robbins Path London SE28 8ED on 11 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
