BRIDGE AND LOGISTICS LTD
ILFORD

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Company number 08108393
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address RADIANT HOUSE 28 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, ENGLAND, IG6 3UT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 081083930001, created on 12 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRIDGE AND LOGISTICS LTD are www.bridgeandlogistics.co.uk, and www.bridge-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bridge and Logistics Ltd is a Private Limited Company. The company registration number is 08108393. Bridge and Logistics Ltd has been working since 18 June 2012. The present status of the company is Active. The registered address of Bridge and Logistics Ltd is Radiant House 28 Fowler Road Hainault Business Park Ilford Essex England Ig6 3ut. . ALSHANTI, Ammar is a Director of the company. KANONGA, Regina is a Director of the company. Secretary KAMAU, Moses Gitau has been resigned. Director KAMAU, Moses Gitau has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ALSHANTI, Ammar
Appointed Date: 12 April 2016
38 years old

Director
KANONGA, Regina
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
KAMAU, Moses Gitau
Resigned: 01 May 2015
Appointed Date: 18 June 2012

Director
KAMAU, Moses Gitau
Resigned: 01 April 2014
Appointed Date: 18 June 2012
52 years old

Persons With Significant Control

Mrs Regina Njambi Kanonga
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE AND LOGISTICS LTD Events

14 Dec 2016
Registration of charge 081083930001, created on 12 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Registered office address changed from 13 Neasham Road Dagenham Essex RM8 2LT to Radiant House 28 Fowler Road Hainault Business Park Ilford Essex IG6 3UT on 29 June 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

...
... and 13 more events
09 Apr 2014
Appointment of Regina Kanonga as a director
09 Apr 2014
Termination of appointment of Moses Kamau as a director
13 Feb 2014
Total exemption small company accounts made up to 30 June 2013
26 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1

18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRIDGE AND LOGISTICS LTD Charges

12 December 2016
Charge code 0810 8393 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…