BCA LOGISTICS LIMITED - HOOK


Company Profile Company Filings

Overview

BCA LOGISTICS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA LOGISTICS LIMITED was incorporated 33 years ago on 13/09/1990 and has the registered number: 02539356. The accounts status is FULL and accounts are next due on 31/12/2024.

BCA LOGISTICS LIMITED - HOOK

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNITED FLEET DISTRIBUTION LIMITED (until 04/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR DEAN HULSE Sep 1973 English Director 2016-12-22 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 UNTIL 2016-12-22 RESIGNED
MR STEPHEN MICHAEL KENDALL Apr 1946 British Secretary 1995-03-01 UNTIL 1995-12-18 RESIGNED
BENJAMIN ROBERT WESTRAN British Secretary 2004-09-01 UNTIL 2008-07-11 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Secretary 1999-12-06 UNTIL 2004-09-01 RESIGNED
VALERIE MAY MOLLOY British Secretary 1995-12-18 UNTIL 1998-03-11 RESIGNED
PHILLIP LEWIS MOLLOY Apr 1970 British Secretary 1995-12-18 UNTIL 1998-10-28 RESIGNED
CAROLE HARROLD British Secretary RESIGNED
MR ROBERT HOLT Sep 1954 British Secretary 1998-10-28 UNTIL 1999-12-01 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2008-03-11 UNTIL 2008-07-11 RESIGNED
MS DESRENE ANNE SPENCER May 1970 British Director 1996-05-01 UNTIL 2010-06-16 RESIGNED
MR ALAN MOLLOY Apr 1939 British Director RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2008-07-11 UNTIL 2014-09-29 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 1998-10-28 UNTIL 2008-03-11 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2008-07-11 UNTIL 2015-04-02 RESIGNED
PHILLIP LEWIS MOLLOY Apr 1970 British Director RESIGNED
MR JONATHAN WILLIAM TALBOT HIGHAM Jul 1962 British Director 2008-07-11 UNTIL 2016-03-29 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR STEPHEN MICHAEL KENDALL Apr 1946 British Director 1994-07-01 UNTIL 1995-12-18 RESIGNED
MR MICHAEL WILLIAM HUTCHINGS Aug 1958 British Director 2002-04-06 UNTIL 2009-09-28 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2008-07-11 UNTIL 2015-04-02 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 1998-10-28 UNTIL 2004-08-27 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
MR BEN ROBERT WESTRAN Jan 1977 British Director 2008-01-01 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Trading Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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