BOURNEMOUTH COURIER & LOGISTICS LIMITED

UNIT 5, THE CONCEPT CENTRE, INNOVATION CLOSE, POOLE  BH12 4QD
  • Active
  • Private Limited Company
  • Company No. 09913966
  • Last Updated: 01 Mar 2024

Company Profile

BOURNEMOUTH COURIER & LOGISTICS LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in POOLE. BOURNEMOUTH COURIER & LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 2 months and 14 days.

Name BOURNEMOUTH COURIER & LOGISTICS LIMITED
Company number 09913966
Company type Private Limited Company
Incorporation date 11 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5, THE CONCEPT CENTRE
INNOVATION CLOSE
POOLE
BH12 4QD
Country Of Origin ENGLAND

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 Bartosz Jan Nadzieja Nationality: Polish Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Edward Wateridge Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOURNEMOUTH COURIER & LOGISTICS LIMITED 11 Dec 2015