BREACHWOOD LOGISTICS LTD

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

This company is commonly known as Breachwood Logistics Ltd. The company was founded 10 years ago and was given the registration number 08963002. The firm's registered office is in BARNSLEY. You can find them at 19 Rainton Grove, , Barnsley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BREACHWOOD LOGISTICS LTD
Company Number	:	08963002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2014
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	19 Rainton Grove, Barnsley, England, S75 2QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	04 February 2021	Active
Cranford, 13 Moseley Road, Willenhall, United Kingdom, WV13 3QB	Director	29 January 2016	Active
49 Anchor Court, Argent Street, Grays, United Kingdom, RM17 6QN	Director	20 November 2018	Active
28 Glenluce Road, London, United Kingdom, SE3 7SB	Director	22 December 2017	Active
51, Bradford Road, Toddington, Dunstable, United Kingdom, LU5 6EQ	Director	16 October 2014	Active
25, Topham Crescent, Thorney, Peterborough, United Kingdom, PE6 0SR	Director	27 February 2015	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	06 March 2019	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
19 Rainton Grove, Barnsley, England, S75 2QZ	Director	21 October 2019	Active
16, Welland Road, Coventry, United Kingdom, CV1 2DE	Director	16 April 2015	Active
1 South View, Lutterworth, United Kingdom, LE17 5EF	Director	23 December 2020	Active
13, Sikeside Street, Coatbridge, United Kingdom, ML5 4RJ	Director	24 November 2014	Active
32a, Bridge Street, Heywood, United Kingdom, OL10 1JF	Director	27 February 2017	Active
Primrose Cottage, Weston Road, Totland Bay, United Kingdom, PO39 0HA	Director	01 May 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	04 February 2021
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

Miss Sophie Marston
Notified on	:	23 December 2020
Status	:	Active
Date of birth	:	November 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 South View, Lutterworth, United Kingdom, LE17 5EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Godfrey Hunt
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	19 Rainton Grove, Barnsley, England, S75 2QZ
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	:	06 March 2019
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 Justas Baranauskas
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	March 1990
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	49 Anchor Court, Argent Street, Grays, United Kingdom, RM17 6QN
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 Calin-Gheorghe Circo
Notified on	:	22 December 2017
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	28 Glenluce Road, London, United Kingdom, SE3 7SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Balanca Mihai
Notified on	:	27 February 2017
Status	:	Active
Date of birth	:	October 1982
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	28 Glenluce Road, London, United Kingdom, SE3 7SB
Nature of control	:	Ownership of shares 75 to 100 percent

BREACHWOOD LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement