BARRACUDA LOGISTICS LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 04363542
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, ENGLAND, TN15 6NL
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 58 Quakers Hall Lane Sevenoaks Kent TN13 3TU to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 25 April 2016. The most likely internet sites of BARRACUDA LOGISTICS LTD are www.barracudalogistics.co.uk, and www.barracuda-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barracuda Logistics Ltd is a Private Limited Company. The company registration number is 04363542. Barracuda Logistics Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Barracuda Logistics Ltd is 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent England Tn15 6nl. . RAY, Andrew is a Secretary of the company. MALLORS-RAY, Ruth Loiuse, Dr is a Director of the company. RAY, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RAY, Philip Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
RAY, Andrew
Appointed Date: 19 February 2002
Director
MALLORS-RAY, Ruth Loiuse, Dr
Appointed Date: 01 December 2014
57 years old
Director
RAY, Andrew
Appointed Date: 19 February 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002
Director
RAY, Philip Anthony
Resigned: 01 January 2015
Appointed Date: 19 February 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Andrew Ray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARRACUDA LOGISTICS LTD Events

24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Registered office address changed from 58 Quakers Hall Lane Sevenoaks Kent TN13 3TU to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 25 April 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
11 Mar 2002
Registered office changed on 11/03/02 from: 98 alexandra road, gravesend, kent DA12 2QQ
11 Mar 2002
New secretary appointed;new director appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
Director resigned
30 Jan 2002
Incorporation

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