This company is commonly known as Burntwood Logistics Ltd. The company was founded 10 years ago and was given the registration number 08953034. The firm's registered office is in STOCKPORT. You can find them at 8 Lyme Road, , Stockport, . This company's SIC code is 49410 - Freight transport by road.
Name | : | BURNTWOOD LOGISTICS LTD |
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Company Number | : | 08953034 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2014 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Lyme Road, Stockport, United Kingdom, SK7 6JX |
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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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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
8 Lyme Road, Stockport, United Kingdom, SK7 6JX | Director | 19 August 2020 | Active |
221, Mcgregor Road, Cumbernauld, United Kingdom, G67 1JQ | Director | 19 October 2015 | Active |
48, Chard Barton, Plymouth, United Kingdom, PL5 3SR | Director | 24 September 2014 | Active |
27, Langley Lane, Middleton, Manchester, United Kingdom, M24 5LT | Director | 04 January 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 21 March 2014 | Active |
19, Scales Crescent, Prudhoe, United Kingdom, NE42 5DW | Director | 11 June 2015 | Active |
53, Elsenhower Road, Shefford, United Kingdom, SG17 5UP | Director | 08 July 2014 | Active |
18 Huxley Gardens, London, United Kingdom, NW10 7EA | Director | 11 November 2019 | Active |
22, Florence Street, Swindon, United Kingdom, SN2 1BA | Director | 27 March 2014 | Active |
103, Gruneisen Road, Portsmouth, United Kingdom, PO2 8RR | Director | 12 April 2017 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 16 March 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 | : |
|
Mr John Michael Blount | ||
Notified on | : | 19 August 2020 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8 Lyme Road, Stockport, United Kingdom, SK7 6JX |
Nature of control | : |
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Mr Marian Ohriniuc | ||
Notified on | : | 11 November 2019 |
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Status | : | Active |
Date of birth | : | December 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18 Huxley Gardens, London, United Kingdom, NW10 7EA |
Nature of control | : |
|
Mr Tristan Mark Warren | ||
Notified on | : | 12 April 2017 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 103 Gruneisen Road, Portsmouth, England, PO2 8RR |
Nature of control | : |
|
Paul Chadwick | ||
Notified on | : | 04 January 2017 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 103, Gruneisen Road, Portsmouth, United Kingdom, PO2 8RR |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-30 | Officers | Change person director company with change date. | Download |
2022-12-30 | Officers | Change person director company with change date. | Download |
2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
2022-11-01 | Gazette | Gazette notice voluntary. | Download |
2022-10-24 | Dissolution | Dissolution application strike off company. | Download |
2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Officers | Appoint person director company with name date. | Download |
2022-03-28 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-07 | Officers | Appoint person director company with name date. | Download |
2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-03 | Officers | Termination director company with name termination date. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
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