Company number 08954012
Status Active
Incorporation Date 24 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 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 17 March 2017; Director's details changed for Mr Miroslav Wik on 17 March 2017; Appointment of Mr Miroslav Wik as a director on 17 March 2017. The most likely internet sites of BROXFIELD LOGISTICS LTD are www.broxfieldlogistics.co.uk, and www.broxfield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Broxfield Logistics Ltd is a Private Limited Company.
The company registration number is 08954012. Broxfield Logistics Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Broxfield Logistics Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . WIK, Miroslav is a Director of the company. Director BUCK, Ian John has been resigned. Director COULDWELL, Nigel has been resigned. Director DABROWSKI, Lukas Jakub has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director ISAACS, Richard has been resigned. Director MITCHELL, Glen has been resigned. Director SLOAN, Adam has been resigned. Director WAKEFIELD, Kenneth has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BUCK, Ian John
Resigned: 09 March 2017
Appointed Date: 07 July 2016
66 years old
Director
COULDWELL, Nigel
Resigned: 07 July 2016
Appointed Date: 25 September 2015
69 years old
Director
DUNNE, Terence
Resigned: 17 March 2017
Appointed Date: 09 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 24 March 2014
80 years old
Director
ISAACS, Richard
Resigned: 28 April 2015
Appointed Date: 13 November 2014
57 years old
Director
MITCHELL, Glen
Resigned: 25 September 2015
Appointed Date: 19 August 2015
63 years old
Director
SLOAN, Adam
Resigned: 20 July 2015
Appointed Date: 28 April 2015
36 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 9 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BROXFIELD LOGISTICS LTD Events
24 Mar 2017
Termination of appointment of Terence Dunne as a director on 17 March 2017
24 Mar 2017
Director's details changed for Mr Miroslav Wik on 17 March 2017
24 Mar 2017
Appointment of Mr Miroslav Wik as a director on 17 March 2017
24 Mar 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
...
... and 29 more events
25 Nov 2014
Registered office address changed from 15 the Haven Selby YO8 8BJ United Kingdom to 10 Courtland Avenue London E4 6DU on 25 November 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Lukas Dabrowski as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
