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 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
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)
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 |
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 |