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A5 RESOURCE AND LOGISTIC SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A5 Resource And Logistic Solutions Ltd. The company was founded 9 years ago and was given the registration number 09573316. The firm's registered office is in CORWEN. You can find them at Bryn Clwyd, Bryn Saith Marchog, Corwen, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A5 RESOURCE AND LOGISTIC SOLUTIONS LTD
Company Number:09573316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bryn Clwyd, Bryn Saith Marchog, Corwen, Wales, LL21 9SB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Glanglasfor, Rhyl, Wales, LL18 1RP

Secretary22 July 2018Active
4, Glanglasfor, Rhyl, Wales, LL18 1RP

Director19 May 2020Active
4, Glanglasfor, Rhyl, Wales, LL18 1RP

Secretary01 December 2020Active
Edinburgh House, 17 Clwyd Street, Rhyl, United Kingdom, LL18 3LA

Director05 May 2015Active
4, Glanglasfor, Rhyl, Wales, LL18 1RP

Director27 January 2020Active
Bryn Clwyd, Bryn Saith Marchog, Corwen, Wales, LL21 9SB

Director24 January 2020Active
Bryn Clwyd, Bryn Saith Marchog, Corwen, Wales, LL21 9SB

Director18 April 2018Active

People with Significant Control

Mr Barry Merton
Notified on:24 January 2020
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:4, Glanglasfor, Rhyl, Wales, LL18 1RP
Nature of control:
  • Significant influence or control
Mrs. Sheena O'Gorman
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Welsh
Country of residence:Wales
Address:Bryn Clwyd, Bryn Saith Marchog, Corwen, Wales, LL21 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Elfed Bartley
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Welsh
Country of residence:Wales
Address:4, Glanglasfor, Rhyl, Wales, LL18 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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