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CHURSCOMBE LOGISTICS LTD

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

This company is commonly known as Churscombe Logistics Ltd. The company was founded 10 years ago and was given the registration number 09056741. The firm's registered office is in HARLOW. You can find them at 193 The Hornbeams, , Harlow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHURSCOMBE LOGISTICS LTD
Company Number:09056741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:193 The Hornbeams, Harlow, England, CM20 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director23 August 2022Active
193 The Hornbeams, Harlow, England, CM20 1PL

Director17 July 2019Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 May 2014Active
34 Grand Union Way, Eccles, Manchester, United Kingdom, M30 0LB

Director05 October 2018Active
68 Heatherden Green, Iver, United Kingdom, SL0 0QA

Director20 January 2021Active
3 Tower Villas, College Road, Westbury-On-Trym, Bristol, England, BS9 3EH

Director29 June 2017Active
8, Slade Hill, Hampton Magna, Warwick, United Kingdom, CV35 8SA

Director01 July 2014Active
61, Arlington Drive, Penketh, Warrington, United Kingdom, WA5 2QG

Director06 April 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:23 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 John Grant
Notified on:20 January 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:68 Heatherden Green, Iver, United Kingdom, SL0 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alin-Madalin Bufu
Notified on:17 July 2019
Status:Active
Date of birth:December 1994
Nationality:Romanian
Country of residence:England
Address:193 The Hornbeams, Harlow, England, CM20 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Anthony Fletcher
Notified on:05 October 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:34 Grand Union Way, Eccles, Manchester, United Kingdom, M30 0LB
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:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Mcfadyen
Notified on:29 June 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:3 Tower Villas, College Road, Bristol, England, BS9 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Russell
Notified on:06 April 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:15 Victoria Park Square, London, England, E2 9PB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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