BSG LOGISTICS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3DW

Company number 07514401
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address THE OLD WAGON WORKS, MANTLE LANE, COALVILLE, LEICESTERSHIRE, LE67 3DW
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BSG LOGISTICS LIMITED are www.bsglogistics.co.uk, and www.bsg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bsg Logistics Limited is a Private Limited Company. The company registration number is 07514401. Bsg Logistics Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Bsg Logistics Limited is The Old Wagon Works Mantle Lane Coalville Leicestershire Le67 3dw. . WHITTAKER, Spencer Neil is a Director of the company. Director ELLIOTT, Marcus John has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WHITTAKER, Spencer Neil
Appointed Date: 02 February 2011
46 years old

Resigned Directors

Director
ELLIOTT, Marcus John
Resigned: 29 September 2011
Appointed Date: 02 February 2011
35 years old

Persons With Significant Control

Mr Spencer Neil Whitaker
Notified on: 2 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BSG LOGISTICS LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 10 more events
05 Oct 2011
Termination of appointment of Marcus Elliott as a director
20 Sep 2011
Registered office address changed from 16 Swan Street Leicester Leicestershire LE3 5AW United Kingdom on 20 September 2011
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
26 May 2011
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW United Kingdom on 26 May 2011
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BSG LOGISTICS LIMITED Charges

23 June 2011
All assets debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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