Boroughmarsh Transport Ltd

08947488

Company Name	Boroughmarsh Transport Ltd
Company Status	Dissolved
Company Number	08947488
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(3 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Clifford Roy Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Ruden Way Epsom Surrey KT17 3LP

Director Name	Jhan Warren
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(2 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 April 2017)
Role	HGV Driver
Country of Residence	England
Correspondence Address	19 Wessex Park Close Oldham OL2 7YT

Location

Registered Address	7 Limewood Way Leeds West Yorkshire LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Clifford Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£486

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017	Termination of appointment of Jhan Warren as a director on 5 April 2017 (1 page)
15 May 2017	Registered office address changed from 19 Wessex Park Close Oldham OL2 7YT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Terence Dunne as a director on 5 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
31 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Appointment of Jhan Warren as a director on 10 August 2016 (2 pages)
17 August 2016	Termination of appointment of Clifford Smith as a director on 10 August 2016 (1 page)
17 August 2016	Registered office address changed from 130 Ruden Way Epsom Surrey KT17 3LP to 19 Wessex Park Close Oldham OL2 7YT on 17 August 2016 (1 page)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
3 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
10 April 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014 (1 page)
10 April 2014	Appointment of Clifford Smith as a director (2 pages)
10 April 2014	Termination of appointment of Terence Dunne as a director (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (38 pages)

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