BIRCHACRE LOGISTICS LTD
82 BOARDMAN STREET, ECCLES, MANCHESTER M30 0FQ- Active
- Private Limited Company
- Company No. 08947358
- Last Updated: 01 Mar 2024
Company Profile
BIRCHACRE LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in MANCHESTER. BIRCHACRE LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 11 months and 7 days.
| Name | BIRCHACRE LOGISTICS LTD |
|---|---|
| Company number | 08947358 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 BOARDMAN STREET ECCLES MANCHESTER M30 0FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacek Gadzina Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andy Major Nationality: British |
Dates: Friday, December 4, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Abbott Nationality: British |
Dates: Tuesday, October 6, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Richard Stevens Nationality: British |
Dates: Wednesday, March 25, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Dialllo Nationality: British |
Dates: Wednesday, September 18, 2019 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Godfrey Atkinson Nationality: British |
Dates: Wednesday, February 20, 2019 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Robert How Nationality: British |
Dates: Wednesday, October 24, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Morgan Nationality: British |
Dates: Friday, November 3, 2017 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adrian Shearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against BIRCHACRE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHACRE LOGISTICS LTD | 19 Mar 2014 |