AZLAN LOGISTICS LIMITED

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

This company is commonly known as Azlan Logistics Limited. The company was founded 21 years ago and was given the registration number 04625566. The firm's registered office is in BASINGSTOKE. You can find them at Redwood 2 Crockford Lane, Chineham, Basingstoke, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AZLAN LOGISTICS LIMITED
Company Number	:	04625566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 December 2002
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Redwood 2 Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB	Director	31 August 2021	Active
Redwood 2, Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WQ	Director	01 December 2014	Active
Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ	Secretary	01 August 2018	Active
28 Woodhill Rise, Cookridge, Leeds, LS16 7DB	Secretary	13 August 2004	Active
The Fold, Dalton On Tees, Darlington, DL2 2PB	Secretary	01 March 2006	Active
Lion House, 4 Pioneer Business Park, Clifton Moor,	Secretary	24 December 2008	Active
Waevers Wainhill, Chinnor, OX9 4AB	Secretary	30 December 2002	Active
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, England,	Secretary	13 November 2013	Active
Stanwell Cottage, Guildford Road, Normandy, GU3 2AW	Secretary	29 February 2008	Active
5 Alcot Close, Crowthorne, RG45 7NE	Secretary	29 August 2003	Active
Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland,	Director	01 March 2006	Active
Studforth House, Back Street, Aldborough Boroughbridge, YO51 9EX	Director	06 September 2004	Active
Torrells Pursers Lane, Peaslake, Guildford, GU5 9RE	Director	30 December 2002	Active
28 Woodhill Rise, Cookridge, Leeds, LS16 7DB	Director	21 August 2003	Active
Lion House, 4 Pioneer Business Park, Clifton Moor,	Director	12 February 2007	Active
22 Franklin Road, Harrogate, HG1 5EE	Director	21 August 2003	Active
9 Thorp Arch Park, Wetherby, LS23 7AP	Director	08 January 2003	Active
15 Saint Peters Avenue, Caversham, Reading, RG4 7DD	Director	08 January 2003	Active
Maplewood, Crockford Lane, Chineham Park, Basingstoke, United Kingdom, RG24 8YB	Director	31 January 2016	Active
1 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD	Director	01 July 2005	Active
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, England,	Director	01 February 2006	Active
The Fold, Dalton On Tees, Darlington, DL2 2PB	Director	01 February 2006	Active
Lion House, 4 Pioneer Business Park, Clifton Moor,	Director	01 December 2014	Active
Lion House, 4 Pioneer Business Park, Clifton Moor,	Director	01 December 2014	Active
Littlemead, Airlie Road, Winchester, SO22 4NQ	Director	28 November 2003	Active
Lion House, 4 Pioneer Business Park, Clifton Moor,	Director	31 January 2007	Active
Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ	Director	31 January 2016	Active

People with Significant Control

Maneboard Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Maplewood, Crockford Lane, Basingstoke, United Kingdom, RG24 8YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AZLAN LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement