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ABBEYDALE LOGISTICS LTD

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

This company is commonly known as Abbeydale Logistics Ltd. The company was founded 10 years ago and was given the registration number 09323036. The firm's registered office is in DONCASTER. You can find them at 23 Scarth Avenue, , Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ABBEYDALE LOGISTICS LTD
Company Number:09323036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Scarth Avenue, Doncaster, United Kingdom, DN4 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director26 August 2022Active
3 Stonechat Square, London, United Kingdom, E6 5LQ

Director09 April 2019Active
135 Townsend Road, Southall, United Kingdom, UB1 1HE

Director23 March 2021Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 November 2014Active
25, Conway Road, Stafford, United Kingdom, ST16 1EW

Director03 May 2016Active
23 Scarth Avenue, Doncaster, United Kingdom, DN4 8AW

Director05 October 2020Active
46 Ling Street, Liverpool, United Kingdom, L7 2QF

Director28 February 2018Active
67 Clitheroe Road, Manchester, United Kingdom, M13 0QU

Director18 September 2018Active
14 Stafford Drive, Birmingham, United Kingdom, B71 2SA

Director04 December 2020Active
38, Mosside Road, Blackburn, Bathgate, United Kingdom, EH47 7DL

Director06 November 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Satinderpal Dhillon
Notified on:23 March 2021
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:135 Townsend Road, Southall, United Kingdom, UB1 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Slimm
Notified on:04 December 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:14 Stafford Drive, Birmingham, United Kingdom, B71 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cristian Lupu
Notified on:05 October 2020
Status:Active
Date of birth:January 1972
Nationality:Romanian
Country of residence:United Kingdom
Address:23 Scarth Avenue, Doncaster, United Kingdom, DN4 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akbar Demir
Notified on:09 April 2019
Status:Active
Date of birth:May 1972
Nationality:Bulgarian
Country of residence:United Kingdom
Address:3 Stonechat Square, London, United Kingdom, E6 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Yasin Riaz
Notified on:18 September 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:67 Clitheroe Road, Manchester, United Kingdom, M13 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Porter
Notified on:28 February 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:46 Ling Street, Liverpool, United Kingdom, L7 2QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Embrey
Notified on:30 June 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:25, Conway Road, Stafford, United Kingdom, ST16 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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