CLANVILLE LOGISTICS LTD

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

This company is commonly known as Clanville Logistics Ltd. The company was founded 10 years ago and was given the registration number 09067600. The firm's registered office is in COVENTRY. You can find them at 47 Woodway Walk, , Coventry, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	CLANVILLE LOGISTICS LTD
Company Number	:	09067600
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	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	47 Woodway Walk, Coventry, United Kingdom, CV2 2AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	02 February 2023	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	26 November 2019	Active
14 Ronan Close, Bootle, England, L20 4UH	Director	13 September 2017	Active
33 Oive Close, St Albans, United Kingdom, AL1 5JS	Director	02 March 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	10 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 June 2014	Active
47 Woodway Walk, Coventry, United Kingdom, CV2 2AS	Director	29 September 2020	Active
2 Doddsfield Road, Slough, United Kingdom, SL2 2AA	Director	15 July 2020	Active
65, Yatesbury Crescent, Nottingham, United Kingdom, NG8 3AT	Director	14 October 2014	Active
55, Wheatcroft Road, Rawmarsh, Rotherham, United Kingdom, S62 5EF	Director	19 June 2014	Active
14 Derwent Way, Hornchurch, United Kingdom, RM12 5HP	Director	27 November 2019	Active
56, Craigens Road, Netherthird, Cumnock, United Kingdom, KA18 3AJ	Director	26 November 2014	Active
2, Hoylecroft Close, Fareham, United Kingdom, PO15 6BT	Director	29 June 2016	Active
26 Doghurst Avenue, Harlington, Hayes, United Kingdom, UB3 5BJ	Director	17 April 2019	Active
27, Pentire Avenue, Southampton, United Kingdom, SO15 7RT	Director	24 March 2015	Active
Flat 6, Dwight Court, Burlington Place, London, United Kingdom, SW6 4NJ	Director	26 November 2015	Active
294, Brookvale Road, Erdington, Birmingham, United Kingdom, B23 7RT	Director	01 September 2015	Active
28, Ranelagh Gardens, Southampton, United Kingdom, SO15 2TH	Director	16 May 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	02 February 2023
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 Tom Dubberley
Notified on	:	02 March 2021
Status	:	Active
Date of birth	:	September 1995
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

Miss Charlie Foran
Notified on	:	29 September 2020
Status	:	Active
Date of birth	:	September 2020
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47 Woodway Walk, Coventry, United Kingdom, CV2 2AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Hearn
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	December 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Doddsfield Road, Slough, United Kingdom, SL2 2AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kieran Livings
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	April 1999
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Derwent Way, Hornchurch, United Kingdom, RM12 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	26 November 2019
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 Costel Mecic
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	November 1997
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	26 Doghurst Avenue, Harlington, Hayes, United Kingdom, UB3 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Petru Ciubuc
Notified on	:	13 September 2017
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Romanian
Country of residence	:	England
Address	:	14 Ronan Close, Bootle, England, L20 4UH
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	:	10 March 2017
Status	:	Active
Date of birth	:	January 1945
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

CLANVILLE LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement