Company number 08979400
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 29 MEZEN CLOSE, NORTHWOOD, UNITED KINGDOM, HA6 2DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with no updates; Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Terence Dunne as a director on 7 April 2017. The most likely internet sites of BOUTHWAITE TRANSPORT LTD are www.bouthwaitetransport.co.uk, and www.bouthwaite-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bouthwaite Transport Ltd is a Private Limited Company.
The company registration number is 08979400. Bouthwaite Transport Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Bouthwaite Transport Ltd is 29 Mezen Close Northwood United Kingdom Ha6 2dp. . DENNIS, Anthony is a Director of the company. Director DICKENSON, Paul has been resigned. Director DONNELLY, Liam has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director FRANZESE, Federick has been resigned. Director LOWE, David has been resigned. Director MEYRICK, Paul has been resigned. Director NEW, Jody has been resigned. Director PILBEAM, Derek has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DICKENSON, Paul
Resigned: 02 November 2016
Appointed Date: 20 March 2015
63 years old
Director
DONNELLY, Liam
Resigned: 16 January 2015
Appointed Date: 19 November 2014
32 years old
Director
DUNNE, Terence
Resigned: 07 April 2017
Appointed Date: 13 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 18 June 2014
Appointed Date: 04 April 2014
80 years old
Director
FRANZESE, Federick
Resigned: 19 November 2014
Appointed Date: 06 October 2014
66 years old
Director
LOWE, David
Resigned: 20 March 2015
Appointed Date: 16 January 2015
50 years old
Director
MEYRICK, Paul
Resigned: 06 October 2014
Appointed Date: 14 August 2014
64 years old
Director
NEW, Jody
Resigned: 13 March 2017
Appointed Date: 02 November 2016
48 years old
Director
PILBEAM, Derek
Resigned: 14 August 2014
Appointed Date: 18 June 2014
41 years old
Persons With Significant Control
Anthony Dennis
Notified on: 24 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more
BOUTHWAITE TRANSPORT LTD Events
18 Apr 2017
Confirmation statement made on 18 April 2017 with no updates
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Apr 2017
Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Mezen Close Northwood HA6 2DP on 7 April 2017
07 Apr 2017
Appointment of Anthony Dennis as a director on 7 April 2017
...
... and 25 more events
22 Aug 2014
Registered office address changed from 50 Alabany Crescent Bilston WV14 0HU United Kingdom to 44 Cowper Road Burbage Hinckley LE10 2LP on 22 August 2014
27 Jun 2014
Termination of appointment of Terence Dunne as a director
27 Jun 2014
Appointment of Derek Pilbeam as a director
27 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
