STONYMARSH LOGISTICS LTD
17 SLAYTER ROAD, HIGH WYCOMBE HP14 3JQ- Active
- Private Limited Company
- Company No. 08992694
- Last Updated: 01 Mar 2024
Company Profile
STONYMARSH LOGISTICS LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. STONYMARSH 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 5 months and 20 days.
| Name | STONYMARSH LOGISTICS LTD |
|---|---|
| Company number | 08992694 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 SLAYTER ROAD HIGH WYCOMBE HP14 3JQ |
|---|---|
| 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 Norman Walker Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantine Monafu Nationality: Romanian |
Dates: Thursday, April 16, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krzyzsztof Strazewski Nationality: Polish |
Dates: Tuesday, November 12, 2019 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Proud Nationality: British |
Dates: Wednesday, December 19, 2018 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerry Mcgoran Nationality: British |
Dates: Tuesday, April 10, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin Maxim Nationality: Romanian |
Dates: Thursday, July 27, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against STONYMARSH LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONYMARSH LOGISTICS LTD | 11 Apr 2014 |