This company is commonly known as Braddock Logistics Ltd. The company was founded 9 years ago and was given the registration number 09323127. The firm's registered office is in CHESHAM. You can find them at 26 Shelley Road, , Chesham, . This company's SIC code is 49410 - Freight transport by road.
Name | : | BRADDOCK LOGISTICS LTD |
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Company Number | : | 09323127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2014 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Shelley Road, Chesham, England, HP5 2EZ |
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Country Origin | : | ENGLAND |
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 | 14 March 2024 | Active |
21, The Vale, Feltham, United Kingdom, TW14 0JZ | Director | 17 August 2016 | Active |
6, Church View, Chilton, Ferryhill, United Kingdom, DL17 0ED | Director | 10 November 2015 | Active |
26 Shelley Road, Chesham, England, HP5 2EZ | Director | 26 July 2019 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 21 November 2014 | Active |
7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
1 Downland Way, St. Helens, United Kingdom, WA9 3RH | Director | 16 November 2018 | Active |
6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW | Director | 08 November 2017 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 14 March 2024 |
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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 | : |
|
Mr Jason Crotty | ||
Notified on | : | 26 July 2019 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 26 Shelley Road, Chesham, England, HP5 2EZ |
Nature of control | : |
|
Mr Christopher Paul Slater | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Downland Way, St. Helens, United Kingdom, WA9 3RH |
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 | : |
|
Mr Gavin Wesley Whitford | ||
Notified on | : | 08 November 2017 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW |
Nature of control | : |
|
Domas Bubinas | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Date of birth | : | March 1993 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 6 Lyttleton Court, Penistone, Sheffield, England, S36 6AW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
2024-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-15 | Officers | Appoint person director company with name date. | Download |
2024-03-15 | Officers | Termination director company with name termination date. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Officers | Appoint person director company with name date. | Download |
2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-19 | Officers | Termination director company with name termination date. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-30 | Officers | Appoint person director company with name date. | Download |
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