About

Registered Number: 08947290
Date of Incorporation: 19/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 24 Lyme Cross Road, Liverpool, L36 8EU,

 

Established in 2014, Barcombe Logistics Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rigby, Stuart Henry, Andrews, Gregory, Birch, Andrew, Gallagher, Vincent, Gherman, Marius, Ribeiro Lopes, Rui Jorge in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGBY, Stuart Henry 26 April 2019 - 1
ANDREWS, Gregory 14 October 2014 07 December 2015 1
BIRCH, Andrew 07 December 2015 24 March 2016 1
GALLAGHER, Vincent 24 March 2016 08 August 2016 1
GHERMAN, Marius 18 April 2014 14 October 2014 1
RIBEIRO LOPES, Rui Jorge 26 July 2017 26 April 2019 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 October 2019
PSC01 - N/A 09 May 2019
AP01 - Appointment of director 09 May 2019
AD01 - Change of registered office address 09 May 2019
PSC07 - N/A 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 15 September 2017
PSC01 - N/A 15 September 2017
AD01 - Change of registered office address 15 September 2017
AP01 - Appointment of director 15 September 2017
PSC07 - N/A 15 September 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
AD01 - Change of registered office address 27 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 23 August 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AD01 - Change of registered office address 15 August 2016
AD01 - Change of registered office address 01 April 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 15 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 27 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
CH01 - Change of particulars for director 08 September 2014
AD01 - Change of registered office address 08 September 2014
AD01 - Change of registered office address 06 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.