BURMINGTON LOGISTICS LTD - LEEDS
Overview
BURMINGTON LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
BURMINGTON LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960266.
BURMINGTON LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960266.
BURMINGTON LOGISTICS LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-03-02 | CURRENT |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-04-01 | RESIGNED |
| DUNCAN JONES | Oct 1959 | British | Director | 2015-12-10 UNTIL 2016-09-15 | RESIGNED |
| MR IRISALVINO FERREIRA HORTA SANTY | Oct 1983 | Portuguese | Director | 2016-09-15 UNTIL 2017-10-19 | RESIGNED |
| DEREK MCCAFFERTY | Nov 1968 | British | Director | 2014-04-01 UNTIL 2015-12-10 | RESIGNED |
| MR FLORIN VIRGIL NEGREA | May 1994 | Romanian | Director | 2017-10-19 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Florin Virgil Negrea | 2017-10-19 | 5/1994 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Irisalvino Timistocles Ferreira Horta Santy | 2016-09-15 - 2017-10-19 | 10/1983 | Ormskirk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burmington Logistics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-18 | 31-01-2018 | £1 equity |
| Burmington Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-20 | 31-01-2017 | £1 equity |
| Burmington Logistics Ltd Accounts | 2016-11-24 | 31-03-2016 | £1 equity |
| Burmington Logistics Ltd Accounts | 2015-12-18 | 31-03-2015 | £1 equity |