This company is commonly known as Bilton Logistics Ltd. The company was founded 10 years ago and was given the registration number 08976381. The firm's registered office is in GRIMSBY. You can find them at 12e Moorland Drive, New Waltham, Grimsby, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BILTON LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08976381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12e Moorland Drive, New Waltham, Grimsby, United Kingdom, DN36 4NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 14 March 2024 | Active |
| 70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW | Director | 23 September 2019 | Active |
| 105, Cotswold Avenue, Northampton, United Kingdom, NN5 6PD | Director | 11 September 2014 | Active |
| 30, Midland Road, North Reddiish, Stockport, United Kingdom, SK5 6PY | Director | 14 April 2014 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 April 2014 | Active |
| 41, Atkins Way, Burbage, Hinckley, United Kingdom, LE10 2PH | Director | 29 April 2015 | Active |
| 40, Lullington Garth, Boreham Wood, Hertfordshire, United Kingdom, WD6 2HF | Director | 18 March 2016 | Active |
| 12e Moorland Drive, New Waltham, Grimsby, United Kingdom, DN36 4NQ | Director | 03 February 2020 | Active |
| 17, Primrose Hill, Smethwick, United Kingdom, B67 6RD | Director | 16 September 2016 | Active |
| 13, Ripon Road, Stanns, Bristol, United Kingdom, BS4 4BT | Director | 03 June 2014 | Active |
| Flat 5, Sawston Court, Linnet Way, Purfleet, United Kingdom, RM19 1NG | Director | 10 August 2015 | Active |
| 10 Sanderling Road, Liverpool, England, L33 6YB | Director | 31 May 2019 | Active |
| Tedsmore Lodge Farmhouse, West Felton, Owestry, United Kingdom, SY11 4ER | Director | 22 August 2018 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Peter William Marshall | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12e Moorland Drive, New Waltham, Grimsby, United Kingdom, DN36 4NQ |
| Nature of control | : |
|
| Mr Jerome John Baker | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70 Barnard Crescent, Aylesbury, United Kingdom, HP21 9PW |
| Nature of control | : |
|
| Mr Laurentiu Plescan | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Sanderling Road, Liverpool, England, L33 6YB |
| Nature of control | : |
|
| Mr Ian Anthony Roome | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tedsmore Lodge Farmhouse, West Felton, Owestry, United Kingdom, SY11 4ER |
| Nature of control | : |
|
| Duncan Michael | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Primrose Hill, Smethwick, United Kingdom, B67 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
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