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BULVERTON LOGISTICS LTD

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

This company is commonly known as Bulverton Logistics Ltd. The company was founded 11 years ago and was given the registration number 08953963. The firm's registered office is in FELTHAM. You can find them at 65 Watermead, , Feltham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BULVERTON LOGISTICS LTD
Company Number:08953963
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 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:65 Watermead, Feltham, United Kingdom, TW14 8BA
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
65 Watermead, Feltham, United Kingdom, TW14 8BA

Director19 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director24 March 2014Active
1 Kipling Place, Stanmore, United Kingdom, HA7 3NG

Director07 July 2020Active
7, Prengarth Avenue, Sunderland, United Kingdom, SR6 9HX

Director31 March 2014Active
14 Hewitt Avenue, Denton, Manchester, United Kingdom, M34 2NP

Director10 July 2019Active

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 Aaron Cordery
Notified on:19 October 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:65 Watermead, Feltham, United Kingdom, TW14 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Hugh Hamilton
Notified on:07 July 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Kipling Place, Stanmore, United Kingdom, HA7 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Kevin Lyons
Notified on:10 July 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:14 Hewitt Avenue, Denton, Manchester, United Kingdom, M34 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Hargate
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:7, Prengarth Avenue, Sunderland, United Kingdom, SR6 9HX
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 (8 months remaining)

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