This company is commonly known as Bowbridge Logistics Ltd. The company was founded 10 years ago and was given the registration number 08998063. The firm's registered office is in LEICESTER. You can find them at 440 Narborough Road, , Leicester, . This company's SIC code is 53201 - Licensed carriers.
Name | : | BOWBRIDGE LOGISTICS LTD |
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Company Number | : | 08998063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2014 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 440 Narborough Road, Leicester, United Kingdom, LE3 2FS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 18 October 2022 | Active |
Russets, Mudds Drove, Three Holes, Wisbech, United Kingdom, PE14 9JU | Director | 01 May 2014 | Active |
27 Wood Close, Harrow, United Kingdom, HA1 4AS | Director | 17 April 2019 | Active |
71 Clifton Grove, Rotherham, England, S65 2AZ | Director | 20 October 2017 | Active |
17, Meeting House Lane, Brant Broughton, Lincoln, United Kingdom, LN5 0SH | Director | 06 July 2016 | Active |
11, Heol Clyd, Caerphilly, United Kingdom, CF83 2AL | Director | 16 October 2015 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 15 April 2014 | Active |
7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
46, Highfield Villas, Sherburn In Elmet, Leeds, United Kingdom, LS25 6AJ | Director | 22 January 2015 | Active |
92, Brookdale, Rochdale, United Kingdom, OL12 0UY | Director | 19 March 2015 | Active |
34 Mayfields, Wembley, United Kingdom, HA9 9PS | Director | 31 January 2020 | Active |
13 Berners Street, Leiceser, United Kingdom, LE2 0AG | Director | 20 January 2021 | Active |
440 Narborough Road, Leicester, United Kingdom, LE3 2FS | Director | 04 August 2020 | Active |
66 Hamilton Road, Coventry, United Kingdom, CV2 4FH | Director | 08 October 2019 | Active |
40, Rosedale Road, Bentley, Doncaster, United Kingdom, DN5 0JP | Director | 28 November 2016 | Active |
18, Rowan Place, Fraserburgh, United Kingdom, AB43 9DF | Director | 03 July 2015 | Active |
19, West Side, Blackpool, United Kingdom, FY4 4XY | Director | 28 July 2014 | Active |
195, Wicklow Drive, Leicester, United Kingdom, LE5 4EL | Director | 02 December 2014 | Active |
28, Carrfield Drive, Barwick In Elmet, Leeds, United Kingdom, LS15 4JA | Director | 08 May 2015 | Active |
Dr Mohammed Ayyaz | ||
Notified on | : | 18 October 2022 |
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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 | : |
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Mr Ahmed Mahamed | ||
Notified on | : | 20 January 2021 |
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Status | : | Active |
Date of birth | : | January 1994 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 13 Berners Street, Leiceser, United Kingdom, LE2 0AG |
Nature of control | : |
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Mr Elvis Munceleanu | ||
Notified on | : | 04 August 2020 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 440 Narborough Road, Leicester, United Kingdom, LE3 2FS |
Nature of control | : |
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Mr Kionstian Kiss | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Date of birth | : | November 1993 |
Nationality | : | Hungarian |
Country of residence | : | United Kingdom |
Address | : | 34 Mayfields, Wembley, United Kingdom, HA9 9PS |
Nature of control | : |
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Mr Denis Prokofjev | ||
Notified on | : | 08 October 2019 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | Lithuanian |
Country of residence | : | United Kingdom |
Address | : | 66 Hamilton Road, Coventry, United Kingdom, CV2 4FH |
Nature of control | : |
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Mr Warfa Abdullaahi | ||
Notified on | : | 17 April 2019 |
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Status | : | Active |
Date of birth | : | October 1993 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 27 Wood Close, Harrow, United Kingdom, HA1 4AS |
Nature of control | : |
|
Mr Terry Dunne | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
Nature of control | : |
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Mr Iulica Barbu | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 71 Clifton Grove, Rotherham, England, S65 2AZ |
Nature of control | : |
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Mr Terence Dunne | ||
Notified on | : | 15 March 2017 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71 Clifton Grove, Rotherham, England, S65 2AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-05-04 | Gazette | Gazette filings brought up to date. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Officers | Change person director company with change date. | Download |
2022-12-01 | Officers | Change person director company with change date. | Download |
2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
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