MARTIN BURGESS LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
MARTIN BURGESS LOGISTICS LTD
COMPANY NUMBER
06836655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/03/2009
(15 years and 10 months old)
WEBSITE
specialistlogisticsservices.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2009
24/04/2017
MARTIN BURGESS (STG) LTD
BEDFORD
MK45 4HS
Endeavour House Building 50
Wrest Park
Silsoe
BEDFORD
MK45 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARTIN BURGESS LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Deborah Jean Heslington (930758824) has left the board |
Credit Risk Overview
Want to learn more about MARTIN BURGESS LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN BURGESS LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN BURGESS LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 04/03/2009 - 04/03/2009 (0 months) Secretary: 04/03/2009 - 10/04/2012 (3 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/03/2009 - Present (15 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/04/2021 - Present (3 years and 8 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARTIN BURGESS LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | Deborah Jean Heslington (930758824) has left the board |
| 03/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Deborah Jean Heslington (930758824) Appointed |
| 05/05/2023 | New Board Member Hasan Patrick Ali Huseyin (930858992) Appointed |
| 12/04/2023 | Martin Paul Burgess (913672607) has left the board |
| 06/04/2023 | New Board Member Darren Kevin Doherty (910842652) Appointed |
| 23/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | Deborah Jean Heslington (922961197) has left the board |
| 03/05/2021 | New Board Member Deborah Jean Heslington (922961197) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 30/07/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Annual Return filed |
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