BOST LOGISTICS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4LZ

Company number 05524821
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 17 MELROSE AVENUE, BURTONWOOD, WARRINGTON, CHESHIRE, WA5 4LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOST LOGISTICS LIMITED are www.bostlogistics.co.uk, and www.bost-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bost Logistics Limited is a Private Limited Company. The company registration number is 05524821. Bost Logistics Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Bost Logistics Limited is 17 Melrose Avenue Burtonwood Warrington Cheshire Wa5 4lz. . STEWART, Carol Sandra is a Secretary of the company. STEWART, Alfred Raymond is a Director of the company. STEWART, Carol Sandra is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BOND, Elisabeth Jill has been resigned. Director BOND, James Francis has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STEWART, Carol Sandra
Appointed Date: 02 August 2005
Director
STEWART, Alfred Raymond
Appointed Date: 02 August 2005
66 years old
Director
STEWART, Carol Sandra
Appointed Date: 02 August 2005
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
BOND, Elisabeth Jill
Resigned: 20 November 2006
Appointed Date: 02 August 2005
65 years old
Director
BOND, James Francis
Resigned: 25 July 2006
Appointed Date: 02 August 2005
61 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mrs Carol Sandra Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Raymond Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOST LOGISTICS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
13 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 29 more events
23 Aug 2005
New director appointed
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed;new director appointed
23 Aug 2005
Registered office changed on 23/08/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2005
Incorporation

BOST LOGISTICS LIMITED Charges

11 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 19 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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