CAFFREY LOGISTICS (UK) LIMITED
MONA INDUSTRIAL PARK, GWALCHMAI, ISLE OF ANGLESEY LL65 4RJ- Active
- Private Limited Company
- Company No. 13779969
- Last Updated: 01 Mar 2024
Company Profile
CAFFREY LOGISTICS (UK) LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in ISLE OF ANGLESEY. CAFFREY LOGISTICS (UK) LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | CAFFREY LOGISTICS (UK) LIMITED |
|---|---|
| Company number | 13779969 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONA INDUSTRIAL PARK GWALCHMAI ISLE OF ANGLESEY LL65 4RJ |
|---|---|
| Country Of Origin | WALES |
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 Mark Caffrey Nationality: Irish |
Dates: Friday, December 3, 2021 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Caffrey Nationality: Irish |
Dates: Friday, December 3, 2021 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brian Caffrey International Limited Ashbourne |
Dates: Friday, December 3, 2021 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAFFREY LOGISTICS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAFFREY LOGISTICS (UK) LIMITED | 03 Dec 2021 |