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BURNTWOOD LOGISTICS LTD

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

This company is commonly known as Burntwood Logistics Ltd. The company was founded 10 years ago and was given the registration number 08953034. The firm's registered office is in STOCKPORT. You can find them at 8 Lyme Road, , Stockport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BURNTWOOD LOGISTICS LTD
Company Number:08953034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Lyme Road, Stockport, United Kingdom, SK7 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 March 2022Active
8 Lyme Road, Stockport, United Kingdom, SK7 6JX

Director19 August 2020Active
221, Mcgregor Road, Cumbernauld, United Kingdom, G67 1JQ

Director19 October 2015Active
48, Chard Barton, Plymouth, United Kingdom, PL5 3SR

Director24 September 2014Active
27, Langley Lane, Middleton, Manchester, United Kingdom, M24 5LT

Director04 January 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 March 2014Active
19, Scales Crescent, Prudhoe, United Kingdom, NE42 5DW

Director11 June 2015Active
53, Elsenhower Road, Shefford, United Kingdom, SG17 5UP

Director08 July 2014Active
18 Huxley Gardens, London, United Kingdom, NW10 7EA

Director11 November 2019Active
22, Florence Street, Swindon, United Kingdom, SN2 1BA

Director27 March 2014Active
103, Gruneisen Road, Portsmouth, United Kingdom, PO2 8RR

Director12 April 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 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 John Michael Blount
Notified on:19 August 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Lyme Road, Stockport, United Kingdom, SK7 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marian Ohriniuc
Notified on:11 November 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:18 Huxley Gardens, London, United Kingdom, NW10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tristan Mark Warren
Notified on:12 April 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:103 Gruneisen Road, Portsmouth, England, PO2 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Chadwick
Notified on:04 January 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:103, Gruneisen Road, Portsmouth, United Kingdom, PO2 8RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-07Persons with significant control

Notification of a person with significant control.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-04Address

Change registered office address company with date old address new address.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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