BICESTER LOGISTICS LIMITED

Profile BICESTER LOGISTICS LIMITED

Actual on 01.09.2021
Company name
BICESTER LOGISTICS LIMITED
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Company number
10820789
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 June 2017
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 14 June 2019 due by Friday, 28 June 2019

Last statement dated Thursday, 14 June 2018

Annual returns

Overdue

Next annual return date due by Friday, 13 July 2018

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, CHURCHGATE, BOLTON, BL1 1HL
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PSC and Officers BICESTER LOGISTICS LIMITED

Officers

(as of 22.09.2020)

PARKIN, William
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKIN, Rena
Status: Not active
Appointed on: Thursday, 14 February 2019
Resigned on: Friday, 17 May 2019
Correspondence address: Claremont House 1 Market Square, Bicester, United Kingdom, Oxfordshire, OX26 6AA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
PARKIN, William Hood
Status: Not active
Appointed on: Thursday, 14 February 2019
Resigned on: Friday, 17 May 2019
Correspondence address: Claremont House 1 Market Square, Bicester, United Kingdom, Oxfordshire, OX26 6AA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

William Parkin
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Claremont House Bicester, United Kingdom, Oxfordshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

William Parkin
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: C/O Anderson Brookes Insolvency Practitioners Ltd Bolton
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors