Company number 08974074
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address FLAT 2 42 WELLINGTON ROAD, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 5AW
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 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of BURRINGHAM TRANSPORT LTD are www.burringhamtransport.co.uk, and www.burringham-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Burringham Transport Ltd is a Private Limited Company.
The company registration number is 08974074. Burringham Transport Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Burringham Transport Ltd is Flat 2 42 Wellington Road Taunton Somerset United Kingdom Ta1 5aw. . CHALKER, James is a Director of the company. Director CARTER, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director LEWANDOWSKI, Konrad has been resigned. Director MARTIN, James has been resigned. Director MITCHELL, Bradford Ian has been resigned. Director WANDOWSKI, Paul Anthony has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CARTER, Andrew
Resigned: 08 December 2015
Appointed Date: 15 October 2015
72 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 02 April 2014
80 years old
Director
MARTIN, James
Resigned: 16 March 2015
Appointed Date: 26 June 2014
60 years old
Persons With Significant Control
James Chalker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BURRINGHAM TRANSPORT LTD Events
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Dec 2016
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Jan 2016
Registered office address changed from 83 Admiral Drive Stevenage SG1 4FL United Kingdom to Flat 2 42 Wellington Road Taunton Somerset TA1 5AW on 22 January 2016
21 Jan 2016
Appointment of James Chalker as a director on 14 January 2016
...
... and 17 more events
30 Jun 2014
Termination of appointment of Paul Wandowski as a director
24 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Paul Wandowski as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02