Company number 09277758
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 13 BAYBERRY GARDENS, LEICESTER, LE2 9DG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of BILLERICAY LOGISTICS LTD are www.billericaylogistics.co.uk, and www.billericay-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Billericay Logistics Ltd is a Private Limited Company.
The company registration number is 09277758. Billericay Logistics Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Billericay Logistics Ltd is 13 Bayberry Gardens Leicester Le2 9dg. . WOODWARD, Alan is a Director of the company. Director DUNNE, Terence has been resigned. Director WATTS, Darren has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 November 2014
Appointed Date: 23 October 2014
80 years old
Director
WATTS, Darren
Resigned: 13 February 2015
Appointed Date: 06 November 2014
54 years old
Persons With Significant Control
Alan Woodward
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BILLERICAY LOGISTICS LTD Events
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Feb 2015
Registered office address changed from 64 Little Dale Wigston LE18 3LF United Kingdom to 13 Bayberry Gardens Leicester LE2 9DG on 17 February 2015
17 Feb 2015
Appointment of Alan Woodward as a director on 13 February 2015
...
... and 0 more events
17 Feb 2015
Termination of appointment of Darren Watts as a director on 13 February 2015
14 Nov 2014
Termination of appointment of Terence Dunne as a director on 6 November 2014
14 Nov 2014
Appointment of Darren Watts as a director on 6 November 2014
14 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 64 Little Dale Wigston LE18 3LF on 14 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
