Company number 09336590
Status Active
Incorporation Date 2 December 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 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017; Termination of appointment of Marek Grzelak as a director on 5 April 2017. The most likely internet sites of BURNCOTE LOGISTICS LTD are www.burncotelogistics.co.uk, and www.burncote-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Burncote Logistics Ltd is a Private Limited Company.
The company registration number is 09336590. Burncote Logistics Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Burncote Logistics 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 GRZELAK, Marek has been resigned. Director JOYCE, Scott has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 November 2015
Appointed Date: 02 December 2014
80 years old
Director
GRZELAK, Marek
Resigned: 05 April 2017
Appointed Date: 20 October 2016
50 years old
Director
JOYCE, Scott
Resigned: 20 October 2016
Appointed Date: 16 November 2015
40 years old
Persons With Significant Control
Mr Marek Grzelak
Notified on: 20 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BURNCOTE LOGISTICS 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 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017
Termination of appointment of Marek Grzelak as a director on 5 April 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 5 more events
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
21 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Staneway Gateshead NE10 8LR on 21 December 2015
21 Dec 2015
Appointment of Mr Scott Joyce as a director on 16 November 2015
21 Dec 2015
Termination of appointment of Terence Dunne as a director on 16 November 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02