BARTON TRANSPORT & WAREHOUSING LIMITED

Profile BARTON TRANSPORT & WAREHOUSING LIMITED

Actual on 01.09.2021
Company name
BARTON TRANSPORT & WAREHOUSING LIMITED
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Company number
08245992
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2012
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Tuesday, 09 October 2018 due by Tuesday, 23 October 2018

Last statement dated Monday, 09 October 2017

Annual returns

Overdue

Next annual return date due by Sunday, 06 November 2016

Last annual return made up to Friday, 09 October 2015

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, HULL, LOWGATE, HU1 1EL
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PSC and Officers BARTON TRANSPORT & WAREHOUSING LIMITED

Officers

(as of 21.09.2020)

OSGERBY, David
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSGERBY, Martin
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: The Warehouse Waterside Road, Barton On Humber, United Kingdom, North Lincolnshire, DN18 5BJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSGERBY, Neil
Status: Active
Appointed on: Tuesday, 09 October 2012
Correspondence address: The Warehouse Waterside Road, Barton On Humber, United Kingdom, North Lincolnshire, DN18 5BJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr David Osgerby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Warehouse Barton-On-Humber, England, North Lincolnshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Martin Osgerby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbridge Corporate Solutions Lowgate, Hull
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Osgerby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsbridge Corporate Solutions Lowgate, Hull
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors