This company is commonly known as Bruntingthorpe Logistics Limited. The company was founded 7 years ago and was given the registration number 10257082. The firm's registered office is in LEICESTERSHIRE. You can find them at Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BRUNTINGTHORPE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 10257082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS | Director | 27 August 2017 | Active |
| Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS | Director | 13 July 2016 | Active |
| Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS | Director | 20 July 2017 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 29 June 2016 | Active |
| Mr Paul Martin Cox | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS |
| Nature of control | : |
|
| Mr Carl Stephen Hambridge | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, England, LE17 5QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-17 | Capital | Capital name of class of shares. | Download |
| 2021-02-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-28 | Officers | Appoint person director company with name date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
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