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CULWORTH LOGISTICS LTD

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

This company is commonly known as Culworth Logistics Ltd. The company was founded 11 years ago and was given the registration number 08950753. The firm's registered office is in LONDON. You can find them at 62 Lansbury Close, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CULWORTH LOGISTICS LTD
Company Number:08950753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:62 Lansbury Close, London, United Kingdom, NW10 0TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:08 June 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 Rushton
Notified on:22 January 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:45 Mead Lane, Chertsey, United Kingdom, KT16 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Duxberry
Notified on:12 August 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:62 Lansbury Close, London, United Kingdom, NW10 0TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bradley Mitchell
Notified on:07 December 2018
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:56 Cowper Road, Rainham, United Kingdom, RM13 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Clarke
Notified on:09 November 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:12 Holding, Cocknage, Stoke-On-Trent, England, ST3 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colin Stone
Notified on:06 June 2016
Status:Active
Date of birth:March 1965
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

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)

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