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AUDLEY LOGISTICS LTD

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

This company is commonly known as Audley Logistics Ltd. The company was founded 10 years ago and was given the registration number 08954001. The firm's registered office is in WEST DRAYTON. You can find them at 17 Milton Way, , West Drayton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AUDLEY LOGISTICS LTD
Company Number:08954001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Milton Way, West Drayton, United Kingdom, UB7 9JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Fenwick Drive, Rugby, United Kingdom, CV21 4PQ

Director05 November 2021Active
6 Montreal House, Surrey Quays Road, London, United Kingdom, SE16 7AN

Director08 August 2018Active
253, Cross Lane, Huddersfield, United Kingdom, HD4 6DX

Director09 April 2014Active
255 Millroad Drive, Glasgow, United Kingdom, G40 2DR

Director13 November 2019Active
17 Milton Way, West Drayton, United Kingdom, UB7 9JB

Director14 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director24 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
16, Hassenbrook Caravan Site, Victoria Road, Chelmsford, United Kingdom, CM1 3PB

Director24 February 2017Active
Flat 96, Marine Court, Centurion Way, Purfleet, England, RM19 1ZX

Director08 February 2018Active

People with Significant Control

Mr David Pattison
Notified on:05 November 2021
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:51 Fenwick Drive, Rugby, United Kingdom, CV21 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Denton
Notified on:14 October 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:17 Milton Way, West Drayton, United Kingdom, UB7 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Defelice
Notified on:13 November 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:255 Millroad Drive, Glasgow, United Kingdom, G40 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leon Peter Hamdi Ahmed
Notified on:08 August 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:6 Montreal House, Surrey Quays Road, London, United Kingdom, SE16 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Peter Smith
Notified on:08 February 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Flat 96, Marine Court, Centurion Way, Purfleet, England, RM19 1ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rennie Joseph Henry Manning
Notified on:24 February 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Flat 96, Marine Court, Centurion Way, Purfleet, England, RM19 1ZX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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