Company number 08947067
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Kevin Ching as a director on 16 August 2016; Appointment of James Carroll as a director on 16 August 2016. The most likely internet sites of BROMSTEAD LOGISTICS LTD are www.bromsteadlogistics.co.uk, and www.bromstead-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bromstead Logistics Ltd is a Private Limited Company.
The company registration number is 08947067. Bromstead Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Bromstead Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . CARROLL, James is a Director of the company. Director BARCLAY, Lee has been resigned. Director BLAND, Steven has been resigned. Director CHING, Kevin has been resigned. Director DUNNE, Terence has been resigned. Director FRANCIS, William Russell has been resigned. Director HOLMES, David James has been resigned. Director KELLY, Martin has been resigned. Director RUTKOWSKI, Sebastian has been resigned. Director STOICA, Adrian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARCLAY, Lee
Resigned: 30 December 2014
Appointed Date: 07 November 2014
51 years old
Director
BLAND, Steven
Resigned: 07 November 2014
Appointed Date: 27 May 2014
46 years old
Director
CHING, Kevin
Resigned: 16 August 2016
Appointed Date: 09 February 2016
67 years old
Director
DUNNE, Terence
Resigned: 14 April 2014
Appointed Date: 19 March 2014
80 years old
Director
KELLY, Martin
Resigned: 09 February 2016
Appointed Date: 04 December 2015
47 years old
Director
STOICA, Adrian
Resigned: 10 July 2015
Appointed Date: 25 March 2015
37 years old
Persons With Significant Control
Mr James Carroll
Notified on: 16 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more
BROMSTEAD LOGISTICS LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Aug 2016
Termination of appointment of Kevin Ching as a director on 16 August 2016
23 Aug 2016
Appointment of James Carroll as a director on 16 August 2016
23 Aug 2016
Registered office address changed from 16 Dorothy Crescent Claines Worchester WR3 7DD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 August 2016
17 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
05 Jun 2014
Termination of appointment of William Francis as a director
05 Jun 2014
Appointment of Steven Bland as a director
20 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014
20 May 2014
Appointment of William Francis as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
