BURCOTE LOGISTICS LTD

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

This company is commonly known as Burcote Logistics Ltd. The company was founded 10 years ago and was given the registration number 09287976. The firm's registered office is in RAINHAM. You can find them at 69 Nelson Road, , Rainham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BURCOTE LOGISTICS LTD
Company Number	:	09287976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2014
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	69 Nelson Road, Rainham, United Kingdom, RM13 8AP
Country Origin	:	UNITED KINGDOM
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	07 February 2022	Active
116, Lincoln Road, Blackburn, United Kingdom, BB1 1TS	Director	28 June 2016	Active
117 Ring Road, Crossgates, Leeds, United Kingdom, LS15 7QE	Director	24 November 2017	Active
67, Berrybanks, Rugby, United Kingdom, CV22 7JJ	Director	24 November 2014	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	30 October 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
22 Meryhurst Road, Wednesbury, United Kingdom, WS10 9BX	Director	08 December 2020	Active
Flat 13, St. Stephens House,, Phelp Street, London, United Kingdom, SE17 2PR	Director	26 July 2018	Active
Wick House, 191 Wick Road, Bristol, United Kingdom, BS4 4HW	Director	19 June 2015	Active
36 Barton Lane, Eccles, Manchester, United Kingdom, M30 0EN	Director	13 December 2018	Active
69 Nelson Road, Rainham, United Kingdom, RM13 8AP	Director	04 August 2020	Active
29 Harland Street, Ipswich, United Kingdom, IP2 8JU	Director	12 December 2019	Active
17, Stone Barn Lane, Palacefields, Runcorn, United Kingdom, WA7 2QE	Director	18 April 2019	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Harborne
Notified on	:	08 December 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Meryhurst Road, Wednesbury, United Kingdom, WS10 9BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Raymond Ouattara
Notified on	:	04 August 2020
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	69 Nelson Road, Rainham, United Kingdom, RM13 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michal Tucker
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29 Harland Street, Ipswich, United Kingdom, IP2 8JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Weeks
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	October 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Stone Barn Lane, Runcorn, United Kingdom, WA7 2QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Mustata
Notified on	:	13 December 2018
Status	:	Active
Date of birth	:	November 1988
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	36 Barton Lane, Eccles, Manchester, United Kingdom, M30 0EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ben Henry
Notified on	:	26 July 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	Nigerian
Country of residence	:	United Kingdom
Address	:	Flat 13, St. Stephens House,, Phelp Street, London, United Kingdom, SE17 2PR
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 John Patrick Aylward
Notified on	:	24 November 2017
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	117 Ring Road, Crossgates, Leeds, United Kingdom, LS15 7QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Daniel Ahmed
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

BURCOTE LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement