Company number 09056671
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 8 LINCOLN AVENUE, NUNEATON, UNITED KINGDOM, CV10 9LX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of Andrew O'neill as a director on 24 August 2016; Registered office address changed from 28 Spinney Road Derby DE21 6HW United Kingdom to 8 Lincoln Avenue Nuneaton CV10 9LX on 1 September 2016. The most likely internet sites of BERINSFIELD LOGISTICS LTD are www.berinsfieldlogistics.co.uk, and www.berinsfield-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 Polesworth Rail Station is 7.4 miles; to Coventry Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berinsfield Logistics Ltd is a Private Limited Company.
The company registration number is 09056671. Berinsfield Logistics Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Berinsfield Logistics Ltd is 8 Lincoln Avenue Nuneaton United Kingdom Cv10 9lx. . O'NEILL, Andrew is a Director of the company. Director DUNNE, Terence has been resigned. Director MCCRAE, Gordon has been resigned. Director MITNIEKS, Valters has been resigned. Director MORETON, Daniel has been resigned. Director WALKER, Brendan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 July 2014
Appointed Date: 27 May 2014
80 years old
Director
MCCRAE, Gordon
Resigned: 18 November 2014
Appointed Date: 11 July 2014
61 years old
Director
MITNIEKS, Valters
Resigned: 24 August 2016
Appointed Date: 26 April 2016
34 years old
Director
MORETON, Daniel
Resigned: 26 April 2016
Appointed Date: 02 February 2015
40 years old
Director
WALKER, Brendan
Resigned: 02 February 2015
Appointed Date: 18 November 2014
52 years old
BERINSFIELD LOGISTICS LTD Events
08 Feb 2017
Micro company accounts made up to 31 May 2016
01 Sep 2016
Appointment of Andrew O'neill as a director on 24 August 2016
01 Sep 2016
Registered office address changed from 28 Spinney Road Derby DE21 6HW United Kingdom to 8 Lincoln Avenue Nuneaton CV10 9LX on 1 September 2016
01 Sep 2016
Termination of appointment of Valters Mitnieks as a director on 24 August 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 11 more events
27 Nov 2014
Appointment of Brendan Walker as a director on 18 November 2014
14 Jul 2014
Termination of appointment of Terence Dunne as a director on 11 July 2014
14 Jul 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 11, the Lakes Mickleden Road Blackpool FY4 4WH on 14 July 2014
14 Jul 2014
Appointment of Gordon Mccrae as a director on 11 July 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27