CARBURTON LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09056765
- Last Updated: 01 Oct 2022
Company Profile
CARBURTON LOGISTICS LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in BRADFORD. CARBURTON 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 18 days.
| Name | CARBURTON LOGISTICS LTD |
|---|---|
| Company number | 09056765 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 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: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Laura Pygall Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Albert St Clair Ward Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Friday, May 26, 2017 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
|
| Mr Neall Philip Macleod Nationality: British |
Dates: Friday, May 26, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-625 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against CARBURTON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARBURTON LOGISTICS LTD | 27 May 2014 |