Company number 09327116
Status Active
Incorporation Date 25 November 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 sixteen events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Registered office address changed from 53 Lichford Road Sheffield S2 3LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017; Termination of appointment of William Wright as a director on 15 March 2017. The most likely internet sites of BIRCOTES LOGISTICS LTD are www.bircoteslogistics.co.uk, and www.bircotes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Bircotes Logistics Ltd is a Private Limited Company.
The company registration number is 09327116. Bircotes Logistics Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Bircotes Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BOLTON, Edward has been resigned. Director BRITTAIN, Karl has been resigned. Director DUNNE, Terence has been resigned. Director WRIGHT, William has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOLTON, Edward
Resigned: 27 September 2016
Appointed Date: 10 May 2016
66 years old
Director
BRITTAIN, Karl
Resigned: 10 May 2016
Appointed Date: 09 November 2015
33 years old
Director
DUNNE, Terence
Resigned: 09 November 2015
Appointed Date: 25 November 2014
80 years old
Director
WRIGHT, William
Resigned: 15 March 2017
Appointed Date: 27 September 2016
31 years old
Persons With Significant Control
William Wright
Notified on: 27 September 2016
31 years old
Nature of control: Ownership of shares – 75% or more
BIRCOTES LOGISTICS LTD Events
06 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017
Registered office address changed from 53 Lichford Road Sheffield S2 3LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Apr 2017
Termination of appointment of William Wright as a director on 15 March 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Registered office address changed from 104 Willowbrook Road Corby NN17 2EQ United Kingdom to 53 Lichford Road Sheffield S2 3LB on 4 October 2016
...
... and 6 more events
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Appointment of Mr Karl Brittain as a director on 9 November 2015
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Chester Road North Brownhills Walsall WS8 7JP on 27 November 2015
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 9 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25