MARTIN BURGESS LOGISTICS LTD - BEDFORD


Company Profile Company Filings

Overview

MARTIN BURGESS LOGISTICS LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MARTIN BURGESS LOGISTICS LTD was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARTIN BURGESS LOGISTICS LTD - BEDFORD

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 31/03/2023 31/12/2024

Registered Office

ENDEAVOUR HOUSE WREST PARK
BEDFORD
MK45 4HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN BURGESS (STG) LTD (until 24/04/2017)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASAN PATRICK ALI HUSEYIN Feb 1983 British Director 2023-05-01 CURRENT
DARREN KEVIN DOHERTY May 1974 British Director 2023-03-31 CURRENT
MORRISONS BUSINESS ADVISERS Corporate Director 2009-03-04 UNTIL 2009-03-04 RESIGNED
MORRISONS BUSINESS ADVISERS Corporate Secretary 2009-03-04 UNTIL 2012-04-10 RESIGNED
MRS DEBORAH JEAN HESLINGTON May 1968 British Director 2021-04-29 UNTIL 2021-12-31 RESIGNED
MRS DEBORAH JEAN HESLINGTON May 1968 British,American Director 2023-06-30 UNTIL 2023-11-10 RESIGNED
MR MARTIN PAUL BURGESS May 1958 British Director 2009-03-04 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Logistics Services Limited 2018-01-01 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Paul Burgess 2016-04-06 - 2018-01-01 5/1958 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGELCROSS LIMITED LUTON Active DORMANT 98000 - Residents property management
B & R DOHERTY (HAULAGE) LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
MARDOC PROPERTIES LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPECIALIST LOGISTICS SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DHH (LUTON) LIMITED LUTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
REIMER LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
MARDOC BUILDING COMPANY LIMITED DUNSTABLE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARDOC PROPERTIES DEVELOPMENT LLP HITCHIN ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Martin Burgess (STG) Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £126,667 Cash £100,039 equity

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