BGM LOGISTICS CONSULTANTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 08402403
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address ZEAL COURT MOORFIELD ROAD ESTATE, YEADON, LEEDS, ENGLAND, LS19 7BN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Brian Howard Mould as a director on 1 January 2017; Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 3 January 2017. The most likely internet sites of BGM LOGISTICS CONSULTANTS LIMITED are www.bgmlogisticsconsultants.co.uk, and www.bgm-logistics-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgm Logistics Consultants Limited is a Private Limited Company. The company registration number is 08402403. Bgm Logistics Consultants Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Bgm Logistics Consultants Limited is Zeal Court Moorfield Road Estate Yeadon Leeds England Ls19 7bn. . MOULD, Brian Howard is a Director of the company. MOULD, Fiona Jane is a Director of the company. Director MOULD, Brian Howard has been resigned. Director MOULD, Matthew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MOULD, Brian Howard
Appointed Date: 01 January 2017
66 years old

Director
MOULD, Fiona Jane
Appointed Date: 14 February 2013
66 years old

Resigned Directors

Director
MOULD, Brian Howard
Resigned: 25 June 2014
Appointed Date: 01 October 2013
66 years old

Director
MOULD, Matthew
Resigned: 01 March 2013
Appointed Date: 18 February 2013
37 years old

Persons With Significant Control

Mr Brian Howard Mould
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BGM LOGISTICS CONSULTANTS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 Jan 2017
Appointment of Mr Brian Howard Mould as a director on 1 January 2017
03 Jan 2017
Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN on 3 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

...
... and 5 more events
14 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100

15 Oct 2013
Appointment of Mr Brian Howard Mould as a director
01 Mar 2013
Termination of appointment of Matthew Mould as a director
18 Feb 2013
Appointment of Mr Matthew Mould as a director
14 Feb 2013
Incorporation