Company number 08953949
Status Active
Incorporation Date 24 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-two events have happened. The last three records are Termination of appointment of Philip Beasley as a director on 20 March 2017; Registered office address changed from 21 Malvern Street Leeds LS11 8SQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017; Appointment of Mr Terence Dunne as a director on 20 March 2017. The most likely internet sites of BONNINGTON LOGISTICS LTD are www.bonningtonlogistics.co.uk, and www.bonnington-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Bonnington Logistics Ltd is a Private Limited Company.
The company registration number is 08953949. Bonnington Logistics Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Bonnington Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BEASLEY, Philip has been resigned. Director BURNDRED, Nicky has been resigned. Director DUNNE, Terence has been resigned. Director HASSELL, Tony has been resigned. Director MCGILL, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BEASLEY, Philip
Resigned: 20 March 2017
Appointed Date: 04 November 2015
66 years old
Director
BURNDRED, Nicky
Resigned: 04 November 2015
Appointed Date: 07 August 2015
42 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 24 March 2014
80 years old
Director
HASSELL, Tony
Resigned: 07 August 2015
Appointed Date: 01 June 2015
58 years old
Director
MCGILL, John
Resigned: 01 June 2015
Appointed Date: 31 March 2014
52 years old
Persons With Significant Control
Philip Beasley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BONNINGTON LOGISTICS LTD Events
10 Apr 2017
Termination of appointment of Philip Beasley as a director on 20 March 2017
10 Apr 2017
Registered office address changed from 21 Malvern Street Leeds LS11 8SQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017
Appointment of Mr Terence Dunne as a director on 20 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 12 more events
17 Apr 2014
Director's details changed for John Mcgill on 2 April 2014
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Appointment of John Mcgill as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24