BERNARD HORSE LOGISTICS LTD
61 STEPPING LANE, DERBY DE1 1GL- Dissolved
- Private Limited Company
- Company No. 09990195
- Last Updated: 27 Jun 2021
Company Profile
BERNARD HORSE LOGISTICS LTD was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in DERBY. BERNARD HORSE LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | BERNARD HORSE LOGISTICS LTD |
|---|---|
| Company number | 09990195 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
61 STEPPING LANE DERBY DE1 1GL |
|---|---|
| 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 Arturas Miezys Nationality: Lithuanian |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, February 4, 2017 - Monday, January 21, 2019
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, February 4, 2017 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 January 2019 |
Mortgages
No mortgages have been registered against BERNARD HORSE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD HORSE LOGISTICS LTD | 05 Feb 2016 |
| THE BEEZ KNEES LTD | 22 Jan 2019 |