Company number 08974060
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 11 WHITTLES DRIVE, ALDERSHOT ROAD, NORMANDY, UNITED KINGDOM, GU3 2BE
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 Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 81 Broadowler Lane Ossett WF5 0QJ to 11 Whittles Drive Aldershot Road Normandy GU3 2BE on 20 July 2016. The most likely internet sites of BRAMSHILL LOGISTICS LTD are www.bramshilllogistics.co.uk, and www.bramshill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bramshill Logistics Ltd is a Private Limited Company.
The company registration number is 08974060. Bramshill Logistics Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Bramshill Logistics Ltd is 11 Whittles Drive Aldershot Road Normandy United Kingdom Gu3 2be. . DAY, James William is a Director of the company. Director DUNNE, Terence has been resigned. Director GREIG, Steven has been resigned. Director MALLORY, Andrew has been resigned. Director SHEEHAN, Damien Joseph has been resigned. Director WOOLERY, Anthony has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 May 2014
Appointed Date: 02 April 2014
81 years old
Director
GREIG, Steven
Resigned: 16 March 2015
Appointed Date: 09 January 2015
59 years old
Director
MALLORY, Andrew
Resigned: 12 July 2016
Appointed Date: 16 March 2015
46 years old
Director
WOOLERY, Anthony
Resigned: 09 October 2014
Appointed Date: 16 May 2014
64 years old
Persons With Significant Control
James William Day
Notified on: 12 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BRAMSHILL LOGISTICS LTD Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Dec 2016
Micro company accounts made up to 30 April 2016
20 Jul 2016
Registered office address changed from 81 Broadowler Lane Ossett WF5 0QJ to 11 Whittles Drive Aldershot Road Normandy GU3 2BE on 20 July 2016
19 Jul 2016
Appointment of James William Day as a director on 12 July 2016
19 Jul 2016
Termination of appointment of Andrew Mallory as a director on 12 July 2016
...
... and 11 more events
15 Oct 2014
Registered office address changed from 89 Naples Street Bradford BD8 9DX United Kingdom to 22 Ash Court Leeds LS14 6GH on 15 October 2014
22 May 2014
Appointment of Anthony Woolery as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
