This company is commonly known as Chadbury Logistics Ltd. The company was founded 10 years ago and was given the registration number 09067696. The firm's registered office is in LONDON. You can find them at 1 Dimsdale Drive, , London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | CHADBURY LOGISTICS LTD |
|---|---|---|
| Company Number | : | 09067696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dimsdale Drive, London, United Kingdom, NW9 8HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 August 2021 | Active |
| 12, Canons Brook, Harlow, Essex, United Kingdom, CM19 4EF | Director | 08 September 2016 | Active |
| 6 Joan Street, Wolverhampton, United Kingdom, WV2 2DQ | Director | 22 July 2020 | Active |
| 32 Castle Street, Stafford, United Kingdom, ST16 2EB | Director | 24 August 2018 | Active |
| 18, Woodland View, Holsworthy, United Kingdom, EX22 6DD | Director | 11 February 2015 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 June 2014 | Active |
| 9 Stone Cross Lane North, Lowton, Warrington, England, WA3 2SA | Director | 16 February 2018 | Active |
| 465, Church Road, Benfleet, United Kingdom, SS7 3HB | Director | 08 June 2017 | Active |
| 36, Kirkton, Erskine, United Kingdom, PA8 6EF | Director | 08 April 2015 | Active |
| Stretcholt Farm, Stretcholt, Bridgwater, Somerset, United Kingdom, TA6 4SR | Director | 02 October 2014 | Active |
| 1 Dimsdale Drive, London, United Kingdom, NW9 8HS | Director | 12 October 2020 | Active |
| 3, Meadow Close, Birstall, United Kingdom, WF17 0PD | Director | 27 June 2014 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 16 August 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 | : |
|
| Mr Roniclei Rodrigues Modesto | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Dimsdale Drive, London, United Kingdom, NW9 8HS |
| Nature of control | : |
|
| Mr Alistair Brown | ||
| Notified on | : | 22 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Jamaican |
| Country of residence | : | United Kingdom |
| Address | : | 6 Joan Street, Wolverhampton, United Kingdom, WV2 2DQ |
| Nature of control | : |
|
| Mr Thomas Henry Burns | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32 Castle Street, Stafford, United Kingdom, ST16 2EB |
| Nature of control | : |
|
| Mr Simon James Frame | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Stone Cross Lane North, Lowton, Warrington, England, WA3 2SA |
| Nature of control | : |
|
| Craig Johnston | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Stone Cross Lane North, Lowton, Warrington, England, WA3 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
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