CUMBERWORTH LOGISTICS LTD
18 TOUCAN CLOSE, LONDON NW10 7RS- Dissolved
- Private Limited Company
- Company No. 09069721
- Last Updated: 26 Jun 2021
Company Profile
CUMBERWORTH LOGISTICS LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LONDON. CUMBERWORTH LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | CUMBERWORTH LOGISTICS LTD |
|---|---|
| Company number | 09069721 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
18 TOUCAN CLOSE LONDON NW10 7RS |
|---|---|
| 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 Terry Dunne Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ladislau Rocha De Castro Nationality: Portuguese |
Dates: Thursday, April 11, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Anthony Michael Nationality: British |
Dates: Wednesday, November 7, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christoper Kaye Nationality: British |
Dates: Wednesday, September 12, 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 Kieran Patrick Magee Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaban Khan Nationality: British |
Dates: Friday, June 30, 2017 - Thursday, April 5, 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, April 5, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 June 2019 |
Mortgages
No mortgages have been registered against CUMBERWORTH LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUMBERWORTH LOGISTICS LTD | 04 Jun 2014 |