MARLINGFORD LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09002402
  • Last Updated: 01 Oct 2022

Company Profile

MARLINGFORD LOGISTICS LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in BRADFORD. MARLINGFORD 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 9 days.

Name MARLINGFORD LOGISTICS LTD
Company number 09002402
Company type Private Limited Company
Incorporation date 17 Apr 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: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Young Nationality: British Dates: Wednesday, October 30, 2019 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alin Dragos Antica Nationality: Romanian Dates: Monday, August 5, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Julian Lyons Nationality: British Dates: Wednesday, July 17, 2019 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin William Hull Nationality: British Dates: Friday, October 5, 2018 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mohammed Khairdin Nationality: British Dates: Friday, June 10, 2016 - Friday, October 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 2023, (-604 days left)
Latest accounts 30 April 2021
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

No mortgages have been registered against MARLINGFORD LOGISTICS LTD.

Previous Names

Name Change Date
MARLINGFORD LOGISTICS LTD 17 Apr 2014