Company number 08947488
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 fifteen events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 19 Wessex Park Close Oldham OL2 7YT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017; Termination of appointment of Jhan Warren as a director on 5 April 2017. The most likely internet sites of BOROUGHMARSH TRANSPORT LTD are www.boroughmarshtransport.co.uk, and www.boroughmarsh-transport.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.Boroughmarsh Transport Ltd is a Private Limited Company.
The company registration number is 08947488. Boroughmarsh Transport Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Boroughmarsh Transport 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 SMITH, Clifford Roy has been resigned. Director WARREN, Jhan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old
Director
WARREN, Jhan
Resigned: 05 April 2017
Appointed Date: 10 August 2016
36 years old
Persons With Significant Control
Jhan Warren
Notified on: 10 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BOROUGHMARSH TRANSPORT LTD Events
15 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017
Registered office address changed from 19 Wessex Park Close Oldham OL2 7YT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017
Termination of appointment of Jhan Warren as a director on 5 April 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Appointment of Clifford Smith as a director
10 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19