This company is commonly known as Bournheath Logistics Ltd. The company was founded 10 years ago and was given the registration number 08953920. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BOURNHEATH LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08953920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
|---|---|---|
| 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 | 07 October 2020 | Active |
| 19, Moorfoot Way, Bourtreehill South, Irvine, United Kingdom, KA11 1JR | Director | 03 September 2015 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 24 March 2014 | Active |
| 82, Galleons Drive, Barking, United Kingdom, IG11 0GU | Director | 18 July 2016 | Active |
| 22, Lanock Terrace, Ferryhill, United Kingdom, DL17 8JA | Director | 09 April 2014 | Active |
| 21 St. Peters Place, Canterbury, England, CT1 2DB | Director | 29 April 2019 | Active |
| 28, Pendas Way, Leeds, United Kingdom, LS15 8HX | Director | 27 October 2014 | Active |
| 14, Stanway Avenue, Stoke-On-Trent, United Kingdom, ST6 2LP | Director | 30 September 2015 | Active |
| 3 Manning Close, East Grinstead, United Kingdom, RH19 2DR | Director | 01 November 2019 | Active |
| 12, Rowley Grove, Hull, United Kingdom, HU6 8PE | Director | 24 November 2017 | Active |
| 3, Carisbrooke Close, Kirkby-In-Ashfield, Nottingham, United Kingdom, NG17 7RH | Director | 26 February 2015 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| 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 Antal Szatmari | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Hungarian |
| Country of residence | : | United Kingdom |
| Address | : | 3 Manning Close, East Grinstead, United Kingdom, RH19 2DR |
| Nature of control | : |
|
| Mr Ion-Marius Ilina | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 21 St. Peters Place, Canterbury, England, CT1 2DB |
| Nature of control | : |
|
| Mr Zydrunas Tolvaisa | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 12, Rowley Grove, Hull, United Kingdom, HU6 8PE |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Cuong Duong | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Rowley Grove, Hull, United Kingdom, HU6 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.