MARSDEN LOGISTICS LTD
17 KENNEDY COURT, POPLAR ROAD, ASHFORD TW15 1EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09287885
- Last Updated: 01 Mar 2022
Company Profile
MARSDEN LOGISTICS LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in ASHFORD. MARSDEN LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | MARSDEN LOGISTICS LTD |
|---|---|
| Company number | 09287885 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 KENNEDY COURT POPLAR ROAD ASHFORD TW15 1EH |
|---|---|
| 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 Andrew Grant Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Rotchell Nationality: British |
Dates: Tuesday, July 30, 2019 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Paul Robinson Nationality: British |
Dates: Thursday, June 21, 2018 - Tuesday, July 30, 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 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Halstead Nationality: British |
Dates: Friday, January 19, 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 Stewart Adamson Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lee Szyplinski Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-938 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against MARSDEN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSDEN LOGISTICS LTD | 30 Oct 2014 |