BARBICAN LOGISTICS LIMITED
CAMBRIDGE SURDON LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE
Company number 06067402
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB21 5XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 14 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BARBICAN LOGISTICS LIMITED are www.barbicanlogistics.co.uk, and www.barbican-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Logistics Limited is a Private Limited Company. The company registration number is 06067402. Barbican Logistics Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Barbican Logistics Limited is Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire United Kingdom Cb21 5xe. . WARD, Michael is a Director of the company. Secretary FIGISDON LIMITED has been resigned. Secretary GLENCORICK LIMITED has been resigned. Secretary RAMILDEN LIMITED has been resigned. Director ATKINS, Steven Mark has been resigned. Director BATES, Darren Peter has been resigned. Director FIGISDON LIMITED has been resigned. Director PAVLODAR LIMITED has been resigned. Director RAMILDEN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARD, Michael
Appointed Date: 01 February 2015
68 years old

Resigned Directors

Secretary
FIGISDON LIMITED
Resigned: 10 August 2009
Appointed Date: 10 August 2009
Secretary
GLENCORICK LIMITED
Resigned: 10 August 2009
Appointed Date: 25 January 2007
Secretary
RAMILDEN LIMITED
Resigned: 28 June 2013
Appointed Date: 10 August 2009
Director
ATKINS, Steven Mark
Resigned: 28 June 2013
Appointed Date: 29 June 2010
68 years old
Director
BATES, Darren Peter
Resigned: 28 August 2015
Appointed Date: 28 June 2013
56 years old
Director
FIGISDON LIMITED
Resigned: 01 February 2015
Appointed Date: 10 August 2009
Director
PAVLODAR LIMITED
Resigned: 10 August 2009
Appointed Date: 25 January 2007
Director
RAMILDEN LIMITED
Resigned: 10 August 2009
Appointed Date: 10 August 2009

Persons With Significant Control

Barbican Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBICAN LOGISTICS LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 14 March 2017
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 28 February 2016
Statement of capital on 2016-04-07
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
18 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007
Registered office changed on 27/07/07 from: 151 buckingham palace road london SW1W 9SS
09 Mar 2007
Registered office changed on 09/03/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL
25 Jan 2007
Incorporation

Similar Companies

BARBICAN LAWN TENNIS CLUB LIMITED(THE) BARBICAN LIMITED BARBICAN MANAGEMENT COMPANY (YORK) LIMITED BARBICAN MANAGEMENT COMPANY LIMITED BARBICAN MANAGING AGENCY LIMITED BARBICAN MITRE COURT LIMITED BARBICAN MODELS LTD