Company number 09331102
Status Active
Incorporation Date 27 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 twenty-two 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 288 Leymoor Road Glocar Huddersfield HD7 4QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017; Termination of appointment of Matthew Ellis as a director on 5 April 2017. The most likely internet sites of BRAYSTONES LOGISTICS LTD are www.braystoneslogistics.co.uk, and www.braystones-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Braystones Logistics Ltd is a Private Limited Company.
The company registration number is 09331102. Braystones Logistics Ltd has been working since 27 November 2014.
The present status of the company is Active. The registered address of Braystones Logistics Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BELL, David has been resigned. Director DUNNE, Terence has been resigned. Director ELLIS, Matthew has been resigned. Director NOWAK, Rafal has been resigned. Director WALLER, Jimmy has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BELL, David
Resigned: 09 September 2016
Appointed Date: 14 July 2016
66 years old
Director
DUNNE, Terence
Resigned: 10 November 2015
Appointed Date: 27 November 2014
80 years old
Director
ELLIS, Matthew
Resigned: 05 April 2017
Appointed Date: 21 March 2017
49 years old
Director
NOWAK, Rafal
Resigned: 21 March 2017
Appointed Date: 09 September 2016
33 years old
Director
WALLER, Jimmy
Resigned: 14 July 2016
Appointed Date: 10 November 2015
47 years old
Persons With Significant Control
Rafal Nowak
Notified on: 9 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
BRAYSTONES LOGISTICS LTD Events
10 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
10 May 2017
Registered office address changed from 288 Leymoor Road Glocar Huddersfield HD7 4QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017
10 May 2017
Termination of appointment of Matthew Ellis as a director on 5 April 2017
03 Apr 2017
Termination of appointment of Rafal Nowak as a director on 21 March 2017
03 Apr 2017
Registered office address changed from 188 Queen Elizabeth Drive Normanton WF6 1LT United Kingdom to 288 Leymoor Road Glocar Huddersfield HD7 4QL on 3 April 2017
...
... and 12 more events
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Appointment of Jimmy Waller as a director on 10 November 2015
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 10 November 2015
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 44, Thanington Court Restons Crescent London SE9 2JE on 27 November 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
