NEWFIELD LOGISTICS LTD
2 ALBERTA WAY, BRIDGWATER TA6 4GN- Active
- Private Limited Company
- Company No. 09139107
- Last Updated: 01 Mar 2024
Company Profile
NEWFIELD LOGISTICS LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BRIDGWATER. NEWFIELD 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 7 months and 5 days.
| Name | NEWFIELD LOGISTICS LTD |
|---|---|
| Company number | 09139107 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALBERTA WAY BRIDGWATER TA6 4GN |
|---|---|
| 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 Laurence Burbridge Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - Wednesday, February 14, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arkadiusz Mienkowski Nationality: Polish |
Dates: Monday, May 17, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Iacob Nationality: Romanian |
Dates: Tuesday, February 2, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Short Nationality: British |
Dates: Friday, August 21, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Cooper Nationality: British |
Dates: Monday, March 2, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mcgurty Nationality: British |
Dates: Thursday, January 23, 2020 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Barton Nationality: British |
Dates: Tuesday, December 31, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Buti Nationality: Romanian |
Dates: Tuesday, September 10, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmet Ibrahim Halil Nationality: Turkish |
Dates: Thursday, June 7, 2018 - Tuesday, September 10, 2019
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 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alfred John William Harris Nationality: English |
Dates: Wednesday, March 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Lee Jenkinson Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stoyan Pavlov Tonov Nationality: Bulgarian |
Dates: Tuesday, October 10, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delfin Santos Nationality: Portuguese |
Dates: Wednesday, May 31, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
| Stuart Markwick Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 8, 2017
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (62 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against NEWFIELD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWFIELD LOGISTICS LTD | 21 Jul 2014 |