About

Registered Number: 09055870
Date of Incorporation: 27/05/2014 (10 years ago)
Company Status: Active
Registered Address: 18 Avenue Three Meadowlands, Addlestone, KT15 2RA,

 

Bilborough Logistics Ltd was registered on 27 May 2014 and has its registered office in Addlestone, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Clarke, Nicholas, Duszak, Kamil, Havenhand, Oliver, Howard, David, Markauskas, Deividas, Scarlett, Lanford, Walsh, Kevin Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Nicholas 15 October 2014 16 January 2015 1
DUSZAK, Kamil 23 September 2015 10 May 2016 1
HAVENHAND, Oliver 23 July 2015 23 September 2015 1
HOWARD, David 10 May 2016 13 June 2016 1
MARKAUSKAS, Deividas 13 June 2014 15 October 2014 1
SCARLETT, Lanford 16 January 2015 23 July 2015 1
WALSH, Kevin Francis 13 June 2016 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 07 February 2019
AD01 - Change of registered office address 16 August 2018
PSC04 - N/A 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AD01 - Change of registered office address 02 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
PSC01 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
PSC01 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
AD01 - Change of registered office address 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 03 February 2017
TM01 - Termination of appointment of director 21 June 2016
AD01 - Change of registered office address 21 June 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AD01 - Change of registered office address 17 May 2016
AA - Annual Accounts 18 January 2016
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AD01 - Change of registered office address 01 October 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AD01 - Change of registered office address 03 August 2015
AR01 - Annual Return 03 June 2015
AP01 - Appointment of director 21 January 2015
AD01 - Change of registered office address 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 29 October 2014
AD01 - Change of registered office address 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AD01 - Change of registered office address 18 June 2014
NEWINC - New incorporation documents 27 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.