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DARSHILL LOGISTICS LTD

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

This company is commonly known as Darshill Logistics Ltd. The company was founded 10 years ago and was given the registration number 08961290. The firm's registered office is in LITTLEHAMPTON. You can find them at 31 Meadowside, , Littlehampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DARSHILL LOGISTICS LTD
Company Number:08961290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:31 Meadowside, Littlehampton, United Kingdom, BN16 4BW
Country Origin:UNITED KINGDOM
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
4, Callan Close, Narborough, Leicester, United Kingdom, LE19 3FH

Director04 June 2015Active
31 Meadowside, Littlehampton, United Kingdom, BN16 4BW

Director13 October 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director26 March 2014Active
14 Markham Street, Hyde, United Kingdom, SK14 4BN

Director16 July 2020Active
12, Six Acre Gardens, Moore, Warrington, United Kingdom, WA4 6UL

Director21 October 2014Active
132 The Colonnades, Colonnade Garden, Eastbourne, United Kingdom, BN21 3ED

Director03 September 2018Active
28, Craigsmill Wynd, Caldercruix, Airdrie, United Kingdom, ML6 8WE

Director03 December 2014Active
18, Dundee Place, Falkirk, United Kingdom, FK2 7SA

Director23 May 2014Active
14 High Gates Close, Bewsey, Warrington, England, WA5 0AJ

Director27 March 2018Active
2 Orchard Drive, Aust, Bristol, England, BS35 4BB

Director22 March 2019Active
Flat 66, Taplow, Adelaide Road, London, United Kingdom, NW3 3NX

Director11 July 2019Active

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 Simon Cawkwell
Notified on:13 October 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:31 Meadowside, Littlehampton, United Kingdom, BN16 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Harrison
Notified on:16 July 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:14 Markham Street, Hyde, United Kingdom, SK14 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lahourie Zenine
Notified on:11 July 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 66, Taplow, Adelaide Road, London, United Kingdom, NW3 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Whitmarsh
Notified on:22 March 2019
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:2 Orchard Drive, Aust, Bristol, England, BS35 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Paul Mackertich
Notified on:03 September 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:132 The Colonnades, Colonnade Garden, Eastbourne, United Kingdom, BN21 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Brian Stringer
Notified on:27 March 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:14 High Gates Close, Bewsey, Warrington, England, WA5 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nicholas Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:4, Callan Close, Leicester, United Kingdom, LE19 3FH
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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