Company number 08961286
Status Active
Incorporation Date 26 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-seven events have happened. The last three records are Termination of appointment of Sergiu-Ioan Vas as a director on 15 March 2017; Registered office address changed from 14 Dale Walk Dartford DA2 6JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of BARNSTON LOGISTICS LTD are www.barnstonlogistics.co.uk, and www.barnston-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Barnston Logistics Ltd is a Private Limited Company.
The company registration number is 08961286. Barnston Logistics Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Barnston Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HAMMOND, Robert has been resigned. Director LAIRD, Ryan James has been resigned. Director PILKINGTON, Craig has been resigned. Director QUINN, Christopher David has been resigned. Director SIMPSON, Paul has been resigned. Director VAS, Sergiu-Ioan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 26 March 2014
80 years old
Director
HAMMOND, Robert
Resigned: 08 February 2016
Appointed Date: 07 December 2015
63 years old
Director
LAIRD, Ryan James
Resigned: 29 March 2016
Appointed Date: 08 February 2016
44 years old
Director
PILKINGTON, Craig
Resigned: 07 December 2015
Appointed Date: 25 June 2014
36 years old
Director
SIMPSON, Paul
Resigned: 15 August 2016
Appointed Date: 29 March 2016
61 years old
Director
VAS, Sergiu-Ioan
Resigned: 15 March 2017
Appointed Date: 15 August 2016
40 years old
Persons With Significant Control
Sergiu-Ioan Vas
Notified on: 15 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
BARNSTON LOGISTICS LTD Events
05 Apr 2017
Termination of appointment of Sergiu-Ioan Vas as a director on 15 March 2017
05 Apr 2017
Registered office address changed from 14 Dale Walk Dartford DA2 6JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
30 Jun 2014
Termination of appointment of Christopher Quinn as a director
15 Apr 2014
Appointment of Christopher Quinn as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26