This company is commonly known as Berkeley Logistics Ltd. The company was founded 9 years ago and was given the registration number 09136914. The firm's registered office is in DONCASTER. You can find them at 91 Woodlands Road, , Doncaster, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BERKELEY LOGISTICS LTD |
|---|---|---|
| Company Number | : | 09136914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91 Woodlands Road, Doncaster, United Kingdom, DN6 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86 Beaconsfield Road, Leicester, United Kingdom, LE3 0FF | Director | 25 January 2022 | Active |
| 91 Woodlands Road, Doncaster, United Kingdom, DN6 7JY | Director | 19 October 2020 | Active |
| 48 Beeches Road, Walsall, Walsall, United Kingdom, WS3 1EZ | Director | 16 December 2020 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 July 2014 | Active |
| 5, Nicholson Street, Carlisle, United Kingdom, CA2 4AD | Director | 04 August 2014 | Active |
| 18, Carr Lane, Warsop, Nr Mansfield, United Kingdom, NG20 0BN | Director | 06 April 2017 | Active |
| 18, Maukeshill Court, Livingston, United Kingdom, EH54 7AX | Director | 01 June 2015 | Active |
| Flat 12, Bourne House, Forbes Close, London, United Kingdom, NW2 7EQ | Director | 24 August 2016 | Active |
| Flat 1, 76 Private Road, Mapperley, Nottingham, United Kingdom, NG3 5FQ | Director | 16 May 2016 | Active |
| 86, Westway, Rickmansworth, United Kingdom, WD3 7EN | Director | 28 July 2015 | Active |
| 55 Shuttleworth Road, London, United Kingdom, SW11 3DJ | Director | 22 March 2019 | Active |
| Mr Christopher Thatcher | ||
| Notified on | : | 25 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86 Beaconsfield Road, Leicester, United Kingdom, LE3 0FF |
| Nature of control | : |
|
| Mr Christopher Butler | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48 Beeches Road, Walsall, Walsall, United Kingdom, WS3 1EZ |
| Nature of control | : |
|
| Mr Gary Billing | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91 Woodlands Road, Doncaster, United Kingdom, DN6 7JY |
| Nature of control | : |
|
| Mr Simon Rushton | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Shuttleworth Road, London, United Kingdom, SW11 3DJ |
| Nature of control | : |
|
| Gerald Hudson | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Shuttleworth Road, London, United Kingdom, SW11 3DJ |
| Nature of control | : |
|
| Steven Mills | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Carr Lane, Mansfield, United Kingdom, NG20 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.