ROMSLEY LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09132832
- Last Updated: 01 Oct 2022
Company Profile
ROMSLEY LOGISTICS LTD was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in BRADFORD. ROMSLEY 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 2 months and 11 days.
| Name | ROMSLEY LOGISTICS LTD |
|---|---|
| Company number | 09132832 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 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, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Martin Mceneaney Nationality: British |
Dates: Friday, July 5, 2019 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Cox Nationality: British |
Dates: Tuesday, December 18, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Piotr Prudzilko Nationality: Polish |
Dates: Friday, October 26, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radoslaw Marek Mohr Nationality: Polish |
Dates: Tuesday, April 17, 2018 - Friday, October 26, 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 - Tuesday, April 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Scott Nationality: British |
Dates: Friday, May 26, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Martin Holt Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-515 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against ROMSLEY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROMSLEY LOGISTICS LTD | 15 Jul 2014 |