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 |
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| Company Number | : | 08950753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2014 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 62 Lansbury Close, London, United Kingdom, NW10 0TX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 08 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Rushton |
| Notified on | : | 22 January 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 45 Mead Lane, Chertsey, United Kingdom, KT16 8NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Lee Duxberry |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 62 Lansbury Close, London, United Kingdom, NW10 0TX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bradley Mitchell |
| Notified on | : | 07 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56 Cowper Road, Rainham, United Kingdom, RM13 9TS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terry Dunne |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Douglas Clarke |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Holding, Cocknage, Stoke-On-Trent, England, ST3 4AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Colin Stone |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)