BROOKGREEN LOGISTICS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7DQ
Company number 08954117
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 8 VAN GOGH CLOSE, ISLEWORTH, UNITED KINGDOM, TW7 7DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Javier Chinarro Cordazar as a director on 5 April 2017; Registered office address changed from 28 Barndale Road Liverpool L18 1EN United Kingdom to 8 Van Gogh Close Isleworth TW7 7DQ on 25 April 2017; Appointment of Luke Murphy as a director on 19 April 2017. The most likely internet sites of BROOKGREEN LOGISTICS LTD are www.brookgreenlogistics.co.uk, and www.brookgreen-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Brookgreen Logistics Ltd is a Private Limited Company. The company registration number is 08954117. Brookgreen Logistics Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Brookgreen Logistics Ltd is 8 Van Gogh Close Isleworth United Kingdom Tw7 7dq. . MURPHY, Luke is a Director of the company. Director CORDAZAR, Javier Chinarro has been resigned. Director DUNNE, Terence has been resigned. Director JAMES, Martin has been resigned. Director PINDURA, Morgan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MURPHY, Luke
Appointed Date: 19 April 2017
31 years old

Resigned Directors

Director
CORDAZAR, Javier Chinarro
Resigned: 05 April 2017
Appointed Date: 18 October 2016
46 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 24 March 2014
81 years old
Director
JAMES, Martin
Resigned: 06 January 2016
Appointed Date: 31 March 2014
56 years old
Director
PINDURA, Morgan
Resigned: 18 October 2016
Appointed Date: 06 January 2016
43 years old

Persons With Significant Control

Javier Chinarro Cordazar
Notified on: 18 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BROOKGREEN LOGISTICS LTD Events

25 Apr 2017
Termination of appointment of Javier Chinarro Cordazar as a director on 5 April 2017
25 Apr 2017
Registered office address changed from 28 Barndale Road Liverpool L18 1EN United Kingdom to 8 Van Gogh Close Isleworth TW7 7DQ on 25 April 2017
25 Apr 2017
Appointment of Luke Murphy as a director on 19 April 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 10 more events
10 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
14 Apr 2014
Appointment of Martin James as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1

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