BURNTWOOD LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 08953034
  • Last Updated: 01 Oct 2022

Company Profile

BURNTWOOD LOGISTICS LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in BRADFORD. BURNTWOOD LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 24 days.

Name BURNTWOOD LOGISTICS LTD
Company number 08953034
Company type Private Limited Company
Incorporation date 21 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Michael Blount Nationality: British Dates: Wednesday, August 19, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marian Ohriniuc Nationality: British Dates: Monday, November 11, 2019 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tristan Mark Warren Nationality: British Dates: Wednesday, April 12, 2017 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Paul Chadwick Nationality: British Dates: Wednesday, January 4, 2017 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-684 days left)
Latest accounts 31 March 2021
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against BURNTWOOD LOGISTICS LTD.

Previous Names

Name Change Date
BURNTWOOD LOGISTICS LTD 21 Mar 2014