Company number 08852406
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 98 JUBILEE DRIVE, RUISLIP, MIDDLESEX, HA4 0PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of BROAD LOGISTICS LIMITED are www.broadlogistics.co.uk, and www.broad-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Broad Logistics Limited is a Private Limited Company.
The company registration number is 08852406. Broad Logistics Limited has been working since 20 January 2014.
The present status of the company is Active. The registered address of Broad Logistics Limited is 98 Jubilee Drive Ruislip Middlesex Ha4 0pu. . CAZAC, Ana is a Director of the company. CAZAC, Veaceslav is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Director
CAZAC, Ana
Appointed Date: 20 January 2014
46 years old
Persons With Significant Control
Mr Veaceslav Cazac
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ana Cazac
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROAD LOGISTICS LIMITED Events
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Director's details changed for Mrs Ana Cazac on 1 June 2015
29 Jan 2016
Director's details changed for Mr Veaceslav Cazac on 1 June 2015
17 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
03 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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MODEL ARTICLES ‐
Model articles adopted