Company number 08978909
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 305 WASHBROOK, CHADDERTON, OLDHAM, OL9 8JN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of BYWORTH LOGISTICS LTD are www.byworthlogistics.co.uk, and www.byworth-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Byworth Logistics Ltd is a Private Limited Company.
The company registration number is 08978909. Byworth Logistics Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Byworth Logistics Ltd is 305 Washbrook Chadderton Oldham Ol9 8jn. . SHAFI, Emtyaz is a Director of the company. Director DUNNE, Terence has been resigned. Director EVANS, Paul has been resigned. Director MCPHEATORS, David has been resigned. Director WILKINSON, Edwin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 04 April 2014
81 years old
Director
EVANS, Paul
Resigned: 21 November 2014
Appointed Date: 15 July 2014
69 years old
Director
MCPHEATORS, David
Resigned: 10 April 2015
Appointed Date: 21 November 2014
70 years old
Director
WILKINSON, Edwin
Resigned: 15 July 2014
Appointed Date: 18 April 2014
69 years old
Persons With Significant Control
Emtyaz Shafi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BYWORTH LOGISTICS LTD Events
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Dec 2015
Micro company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 10 more events
21 May 2014
Registered office address changed from 775 Chester Road Birmingham B23 0BY United Kingdom on 21 May 2014
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Appointment of Edwin Wilkinson as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04