Company number 08963002
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 32A BRIDGE STREET, HEYWOOD, UNITED KINGDOM, OL10 1JF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Balanca Mihai as a director on 27 February 2017; Termination of appointment of Christopher Asbury as a director on 27 February 2017. The most likely internet sites of BREACHWOOD LOGISTICS LTD are www.breachwoodlogistics.co.uk, and www.breachwood-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.3 miles; to Guide Bridge Rail Station is 9.5 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breachwood Logistics Ltd is a Private Limited Company.
The company registration number is 08963002. Breachwood Logistics Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Breachwood Logistics Ltd is 32a Bridge Street Heywood United Kingdom Ol10 1jf. . MIHAI, Balanca is a Director of the company. Director ASBURY, Christopher has been resigned. Director DENTON, Mark has been resigned. Director DOWSING, Jason has been resigned. Director DUNNE, Terence has been resigned. Director KARACIONI, Iosif has been resigned. Director MCALINDEN, Steven has been resigned. Director PETERS, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DENTON, Mark
Resigned: 24 November 2014
Appointed Date: 16 October 2014
67 years old
Director
DOWSING, Jason
Resigned: 16 April 2015
Appointed Date: 27 February 2015
56 years old
Director
DUNNE, Terence
Resigned: 01 May 2014
Appointed Date: 27 March 2014
81 years old
Director
KARACIONI, Iosif
Resigned: 29 January 2016
Appointed Date: 16 April 2015
34 years old
Director
MCALINDEN, Steven
Resigned: 27 February 2015
Appointed Date: 24 November 2014
58 years old
Director
PETERS, John
Resigned: 16 October 2014
Appointed Date: 01 May 2014
79 years old
Persons With Significant Control
Balanca Mihai
Notified on: 27 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
BREACHWOOD LOGISTICS LTD Events
06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Appointment of Balanca Mihai as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Christopher Asbury as a director on 27 February 2017
06 Mar 2017
Registered office address changed from Cranford 13 Moseley Road Willenhall WV13 3QB United Kingdom to 32a Bridge Street Heywood OL10 1JF on 6 March 2017
28 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
29 Oct 2014
Appointment of Mark Denton as a director on 16 October 2014
14 May 2014
Appointment of John Peters as a director
14 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 May 2014
14 May 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27