Company number 08976381
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 17 PRIMROSE HILL, SMETHWICK, UNITED KINGDOM, B67 6RD
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 Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of Jonathan Kilby as a director on 16 September 2016. The most likely internet sites of BILTON LOGISTICS LTD are www.biltonlogistics.co.uk, and www.bilton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bilton Logistics Ltd is a Private Limited Company.
The company registration number is 08976381. Bilton Logistics Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Bilton Logistics Ltd is 17 Primrose Hill Smethwick United Kingdom B67 6rd. . MICHAEL, Duncan is a Director of the company. Director CHILDS, Darren has been resigned. Director DAVIES, Glenn has been resigned. Director DUNNE, Terence has been resigned. Director DZHUBROV, Gorcho has been resigned. Director KILBY, Jonathan has been resigned. Director PEPPER, Jamie has been resigned. Director PIRVU, Gelu Iulian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CHILDS, Darren
Resigned: 29 April 2015
Appointed Date: 11 September 2014
45 years old
Director
DAVIES, Glenn
Resigned: 03 June 2014
Appointed Date: 14 April 2014
58 years old
Director
DUNNE, Terence
Resigned: 14 April 2014
Appointed Date: 03 April 2014
80 years old
Director
DZHUBROV, Gorcho
Resigned: 10 August 2015
Appointed Date: 29 April 2015
46 years old
Director
KILBY, Jonathan
Resigned: 16 September 2016
Appointed Date: 18 March 2016
63 years old
Director
PEPPER, Jamie
Resigned: 11 September 2014
Appointed Date: 03 June 2014
46 years old
Persons With Significant Control
Duncan Michael
Notified on: 16 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BILTON LOGISTICS LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Jan 2017
Micro company accounts made up to 30 April 2016
23 Sep 2016
Termination of appointment of Jonathan Kilby as a director on 16 September 2016
23 Sep 2016
Registered office address changed from 40 Lullington Garth Boreham Wood Hertfordshire WD6 2HF United Kingdom to 17 Primrose Hill Smethwick B67 6rd on 23 September 2016
23 Sep 2016
Appointment of Duncan Michael as a director on 16 September 2016
...
... and 19 more events
09 Jun 2014
Appointment of Jamie Pepper as a director
21 May 2014
Appointment of Glenn Davies as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
