ALDERCAR LOGISTICS LTD
92 ROMAN WAY, NEWPORT NP18 3EQ- Active
- Private Limited Company
- Company No. 08995234
- Last Updated: 01 Mar 2024
Company Profile
ALDERCAR LOGISTICS LTD was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in NEWPORT. ALDERCAR 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 6 months and 7 days.
| Name | ALDERCAR LOGISTICS LTD |
|---|---|
| Company number | 08995234 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 ROMAN WAY NEWPORT NP18 3EQ |
|---|---|
| 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 James Murray Nationality: British |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen O'Reilly Nationality: British |
Dates: Monday, December 9, 2019 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Mark Sharples Nationality: British |
Dates: Wednesday, May 15, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brent Gallagher Nationality: British |
Dates: Wednesday, March 6, 2019 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Calabrese Nationality: British |
Dates: Wednesday, November 7, 2018 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raimondas Galinis Nationality: Lithuanian |
Dates: Friday, July 20, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Walker Nationality: British |
Dates: Friday, January 5, 2018 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Alan Chapman Nationality: British |
Dates: Tuesday, February 7, 2017 - Friday, January 5, 2018
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, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against ALDERCAR LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALDERCAR LOGISTICS LTD | 14 Apr 2014 |