Company number 08953034
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 103 GRUNEISEN ROAD, PORTSMOUTH, UNITED KINGDOM, PO2 8RR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Tristan Mark Warren as a director on 12 April 2017; Registered office address changed from 27 Langley Lane Middleton Manchester M24 5LT United Kingdom to 103 Gruneisen Road Portsmouth PO2 8RR on 19 April 2017; Termination of appointment of Paul Chadwick as a director on 5 April 2017. The most likely internet sites of BURNTWOOD LOGISTICS LTD are www.burntwoodlogistics.co.uk, and www.burntwood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Burntwood Logistics Ltd is a Private Limited Company.
The company registration number is 08953034. Burntwood Logistics Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Burntwood Logistics Ltd is 103 Gruneisen Road Portsmouth United Kingdom Po2 8rr. . WARREN, Tristan Mark is a Director of the company. Director BRANIGAN, Greg has been resigned. Director BROADHURST, Jack has been resigned. Director CHADWICK, Paul has been resigned. Director DUNNE, Terence has been resigned. Director FOSTER, Andrew has been resigned. Director HITCHEN, Andrew has been resigned. Director ROBERTS, Myfyr has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRANIGAN, Greg
Resigned: 04 January 2017
Appointed Date: 19 October 2015
43 years old
Director
BROADHURST, Jack
Resigned: 11 June 2015
Appointed Date: 24 September 2014
33 years old
Director
CHADWICK, Paul
Resigned: 05 April 2017
Appointed Date: 04 January 2017
58 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 21 March 2014
80 years old
Director
FOSTER, Andrew
Resigned: 19 October 2015
Appointed Date: 11 June 2015
37 years old
Director
HITCHEN, Andrew
Resigned: 24 September 2014
Appointed Date: 08 July 2014
60 years old
Director
ROBERTS, Myfyr
Resigned: 08 July 2014
Appointed Date: 27 March 2014
64 years old
Persons With Significant Control
Paul Chadwick
Notified on: 4 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
BURNTWOOD LOGISTICS LTD Events
19 Apr 2017
Appointment of Mr Tristan Mark Warren as a director on 12 April 2017
19 Apr 2017
Registered office address changed from 27 Langley Lane Middleton Manchester M24 5LT United Kingdom to 103 Gruneisen Road Portsmouth PO2 8RR on 19 April 2017
19 Apr 2017
Termination of appointment of Paul Chadwick as a director on 5 April 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Appointment of Paul Chadwick as a director on 4 January 2017
...
... and 19 more events
14 Jul 2014
Termination of appointment of Myfyr Roberts as a director on 8 July 2014
10 Apr 2014
Appointment of Myfyr Roberts as a director
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
