Company number 08965920
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 141 HEATHER CLOSE, WARRINGTON, UNITED KINGDOM, WA3 7NZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of BRADENSTOKE LOGISTICS LTD are www.bradenstokelogistics.co.uk, and www.bradenstoke-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bradenstoke Logistics Ltd is a Private Limited Company.
The company registration number is 08965920. Bradenstoke Logistics Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Bradenstoke Logistics Ltd is 141 Heather Close Warrington United Kingdom Wa3 7nz. . PELEDZIUS, Mindaugas is a Director of the company. Director BRADEAN, Flavius has been resigned. Director DUNNE, Terence has been resigned. Director HILL, Clive has been resigned. Director KHAN, Mohibullah has been resigned. Director WILLIAMS, Glen Keith has been resigned. Director WILSON, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRADEAN, Flavius
Resigned: 09 July 2014
Appointed Date: 09 April 2014
45 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 28 March 2014
80 years old
Director
HILL, Clive
Resigned: 03 November 2015
Appointed Date: 30 September 2015
43 years old
Director
KHAN, Mohibullah
Resigned: 30 September 2015
Appointed Date: 26 August 2015
47 years old
Director
WILSON, Paul
Resigned: 26 August 2015
Appointed Date: 13 January 2015
51 years old
Persons With Significant Control
Mindaugas Peledzius
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BRADENSTOKE LOGISTICS LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
16 Dec 2015
Micro company accounts made up to 31 March 2015
23 Nov 2015
Termination of appointment of Clive Hill as a director on 3 November 2015
...
... and 14 more events
14 Jul 2014
Appointment of Glen Williams as a director on 9 July 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Mr Flavius Bradean as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28