BOOTHFERRY LOGISTICS LTD
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1BS

Company number 08954042
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address FLAT 6, 99 FELTHAM ROAD, ASHFORD, UNITED KINGDOM, TW15 1BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 53 Cotton Lane Halton Lodge Runcorn WA7 5NB United Kingdom to Flat 6 99 Feltham Road Ashford TW15 1BS on 11 May 2017; Termination of appointment of John Williams as a director on 5 April 2017; Appointment of Muhmmed Omar as a director on 4 May 2017. The most likely internet sites of BOOTHFERRY LOGISTICS LTD are www.boothferrylogistics.co.uk, and www.boothferry-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Fulwell Rail Station is 4.3 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7.1 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothferry Logistics Ltd is a Private Limited Company. The company registration number is 08954042. Boothferry Logistics Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Boothferry Logistics Ltd is Flat 6 99 Feltham Road Ashford United Kingdom Tw15 1bs. . OMAR, Muhmmed is a Director of the company. Director COLLINGWOOD, Alan has been resigned. Director DORMAN, Anthony has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Conrad has been resigned. Director ORWAT, Borys has been resigned. Director SANDHU, Parminder Singh has been resigned. Director SIBBERING, Darryl has been resigned. Director TAYLOR, Robert has been resigned. Director TEIXEIRA, Duarte Manuel has been resigned. Director TINAY, Matthew has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
OMAR, Muhmmed
Appointed Date: 04 May 2017
60 years old

Resigned Directors

Director
COLLINGWOOD, Alan
Resigned: 30 March 2016
Appointed Date: 04 December 2015
58 years old
Director
DORMAN, Anthony
Resigned: 03 June 2015
Appointed Date: 10 February 2015
48 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 24 March 2014
80 years old
Director
GREEN, Conrad
Resigned: 15 November 2016
Appointed Date: 30 March 2016
71 years old
Director
ORWAT, Borys
Resigned: 14 August 2014
Appointed Date: 17 April 2014
44 years old
Director
SANDHU, Parminder Singh
Resigned: 28 October 2015
Appointed Date: 23 September 2015
48 years old
Director
SIBBERING, Darryl
Resigned: 03 September 2015
Appointed Date: 03 June 2015
61 years old
Director
TAYLOR, Robert
Resigned: 10 February 2015
Appointed Date: 14 August 2014
50 years old
Director
TEIXEIRA, Duarte Manuel
Resigned: 23 September 2015
Appointed Date: 03 September 2015
47 years old
Director
TINAY, Matthew
Resigned: 04 December 2015
Appointed Date: 28 October 2015
53 years old
Director
WILLIAMS, John
Resigned: 05 April 2017
Appointed Date: 15 November 2016
49 years old

Persons With Significant Control

John Williams
Notified on: 15 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOOTHFERRY LOGISTICS LTD Events

11 May 2017
Registered office address changed from 53 Cotton Lane Halton Lodge Runcorn WA7 5NB United Kingdom to Flat 6 99 Feltham Road Ashford TW15 1BS on 11 May 2017
11 May 2017
Termination of appointment of John Williams as a director on 5 April 2017
11 May 2017
Appointment of Muhmmed Omar as a director on 4 May 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Nov 2016
Appointment of John Williams as a director on 15 November 2016
...
... and 31 more events
22 Aug 2014
Registered office address changed from 3 Middleton Road Bristol BS11 0JW United Kingdom to 4 Pump Lane Halton Runcorn WA7 2BA on 22 August 2014
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014
Appointment of Borys Orwat as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1

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