Company number 08947290
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of John Barr as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017. The most likely internet sites of BARCOMBE LOGISTICS LTD are www.barcombelogistics.co.uk, and www.barcombe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barcombe Logistics Ltd is a Private Limited Company.
The company registration number is 08947290. Barcombe Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Barcombe Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ANDREWS, Gregory has been resigned. Director BARR, John has been resigned. Director BIRCH, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director GALLAGHER, Vincent has been resigned. Director GHERMAN, Marius has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDREWS, Gregory
Resigned: 07 December 2015
Appointed Date: 14 October 2014
61 years old
Director
BARR, John
Resigned: 15 March 2017
Appointed Date: 08 August 2016
62 years old
Director
BIRCH, Andrew
Resigned: 24 March 2016
Appointed Date: 07 December 2015
52 years old
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 19 March 2014
81 years old
Director
GHERMAN, Marius
Resigned: 14 October 2014
Appointed Date: 18 April 2014
44 years old
Persons With Significant Control
Mr John Barr
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BARCOMBE LOGISTICS LTD Events
27 Mar 2017
Termination of appointment of John Barr as a director on 15 March 2017
27 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017
Registered office address changed from 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
08 Sep 2014
Registered office address changed from 24 Sterling Avenue Edgeware HA8 8BP United Kingdom to 30 Britten Close Elstree Borehamwood WD6 3HT on 8 September 2014
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
02 May 2014
Appointment of Marius Gherman as a director
02 May 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19