Company number 09136914
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 18 CARR LANE, WARSOP, MANSFIELD, UNITED KINGDOM, NG20 0BN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 18 Carr Lane Warsop Mansfield NG20 0BN United Kingdom to 18 Carr Lane Warsop Mansfield NG20 0BN on 13 April 2017; Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Gerald Hudson as a director on 6 April 2017. The most likely internet sites of BERKELEY LOGISTICS LTD are www.berkeleylogistics.co.uk, and www.berkeley-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Logistics Ltd is a Private Limited Company.
The company registration number is 09136914. Berkeley Logistics Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Berkeley Logistics Ltd is 18 Carr Lane Warsop Mansfield United Kingdom Ng20 0bn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HUDSON, Gerald is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director GOODMAN, Elizabeth has been resigned. Director MCMICHAEL, Gordon has been resigned. Director MEADE, Nathan has been resigned. Director MILLS, Steven has been resigned. Director PERRY, Matthew has been resigned. The company operates in "Freight transport by road".
berkeley logistics Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
81 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 18 July 2014
81 years old
Director
MEADE, Nathan
Resigned: 15 March 2017
Appointed Date: 24 August 2016
48 years old
Director
MILLS, Steven
Resigned: 24 August 2016
Appointed Date: 16 May 2016
71 years old
Director
PERRY, Matthew
Resigned: 16 May 2016
Appointed Date: 28 July 2015
64 years old
Persons With Significant Control
Steven Mills
Notified on: 16 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BERKELEY LOGISTICS LTD Events
13 Apr 2017
Registered office address changed from 18 Carr Lane Warsop Mansfield NG20 0BN United Kingdom to 18 Carr Lane Warsop Mansfield NG20 0BN on 13 April 2017
13 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017
Appointment of Gerald Hudson as a director on 6 April 2017
13 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Carr Lane Warsop Mansfield NG20 0BN on 13 April 2017
11 Apr 2017
Micro company accounts made up to 31 July 2016
...
... and 17 more events
08 Jun 2015
Appointment of Gordon Mcmichael as a director on 1 June 2015
18 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Nicholson Street Carlisle CA2 4AD on 18 August 2014
15 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
15 Aug 2014
Appointment of Elizabeth Goodman as a director on 4 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18