UKBizDB.co.uk

CAPENHURST LOGISTICS LTD

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

This company is commonly known as Capenhurst Logistics Ltd. The company was founded 10 years ago and was given the registration number 09134249. The firm's registered office is in PRESCOT. You can find them at 1 Lavender Cresent, , Prescot, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CAPENHURST LOGISTICS LTD
Company Number:09134249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Lavender Cresent, Prescot, United Kingdom, L34 5AH
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

Director22 February 2022Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director16 July 2014Active
1 Lavender Cresent, Prescot, United Kingdom, L34 5AH

Director23 October 2019Active
12, Grebe Close, Whittlesey, Peterborough, United Kingdom, PE7 1UU

Director18 July 2016Active
11, Austin Road, Charford, Bromsgrove, United Kingdom, B60 3NE

Director28 July 2014Active
27, Nod Rise, Coventry, United Kingdom, CV5 7HU

Director05 May 2015Active
26 Shireburn Avenue, Bolton, United Kingdom, BL2 2SX

Director10 October 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:22 February 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 Craig Holland
Notified on:23 October 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Lavender Cresent, Prescot, United Kingdom, L34 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Whitworth
Notified on:10 October 2018
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:26 Shireburn Avenue, Bolton, United Kingdom, BL2 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norman Mucklin
Notified on:16 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:26 Shireburn Avenue, Bolton, United Kingdom, BL2 2SX
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 (7 months remaining)

Copyright © 2025. All rights reserved.