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CONVEY LOGISTICS LTD

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

This company is commonly known as Convey Logistics Ltd. The company was founded 14 years ago and was given the registration number 07042248. The firm's registered office is in HAYES. You can find them at 25 St. Jeromes Grove, , Hayes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CONVEY LOGISTICS LTD
Company Number:07042248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25 St. Jeromes Grove, Hayes, England, UB3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, St. Jeromes Grove, Hayes, England, UB3 2PJ

Director01 March 2019Active
25, St Jeromes Grove, Hayes, Middlesex, United Kingdom, UB3 2PJ

Director14 October 2009Active
40,, Jordans Crescent, Crawley, West Sussex, United Kingdom, RH117SZ

Director14 October 2009Active
25, St. Jeromes Grove, Hayes, England, UB3 2PJ

Director01 October 2018Active

People with Significant Control

Mrs Simarpreet Bedi
Notified on:01 March 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:108, Denecroft Crescent, Uxbridge, England, UB10 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Narinder Kaur
Notified on:01 October 2018
Status:Active
Date of birth:April 1955
Nationality:Indian
Country of residence:England
Address:25, St. Jeromes Grove, Hayes, England, UB3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mrs Simarpreet Bedi
Notified on:01 October 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:1292, Uxbridge Road, Hayes, England, UB4 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jasinder Singh
Notified on:01 October 2016
Status:Active
Date of birth:February 1980
Nationality:Indian
Address:25, St Jeromes Grove, Hayes, UB3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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