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 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
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)
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 |