This company is commonly known as Bramdean Logistics Ltd. The company was founded 10 years ago and was given the registration number 08954354. The firm's registered office is in ASHINGTON. You can find them at 148 Maple Street, , Ashington, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BRAMDEAN LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08954354 |
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 148 Maple Street, Ashington, United Kingdom, ME63 0BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 04 March 2022 | Active |
| 148 Maple Street, Ashington, United Kingdom, ME63 0BX | Director | 30 August 2018 | Active |
| 1, Pykestone Close, Oakwood, Derby, United Kingdom, DE21 2JW | Director | 14 October 2016 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 24 March 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 6, River Close, Halstead, United Kingdom, CO9 1LZ | Director | 05 April 2016 | Active |
| 2, South Lodge, Fanhams Hall, Ware, United Kingdom, SG12 7PX | Director | 01 May 2014 | Active |
| 4 Yarrow Close, Rochdale, England, OL11 1ST | Director | 12 June 2018 | Active |
| Holystreet Manor, Chagford, Newton Abbott, United Kingdom, TQ13 8HQ | Director | 28 August 2014 | Active |
| 11, High Street, Catterick, Richmond, United Kingdom, DL10 7LL | Director | 24 May 2017 | Active |
| 23, Titchmarsh Court, Oldbrook, Milton Keynes, United Kingdom, MK6 2SE | Director | 13 March 2015 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| 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 Andrew Conway | ||
| Notified on | : | 30 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 148 Maple Street, Ashington, United Kingdom, ME63 0BX |
| Nature of control | : |
|
| Mr Rashid Shahzad | ||
| Notified on | : | 12 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Yarrow Close, Rochdale, England, OL11 1ST |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Mr Waisele Wainiqolo | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Fijian |
| Country of residence | : | England |
| Address | : | 11 High Street, Catterick, Richmond, England, DL10 7LL |
| Nature of control | : |
|
| Craig Crossley | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, High Street, Richmond, United Kingdom, DL10 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
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