This company is commonly known as Elsenham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947313. The firm's registered office is in HORLEY. You can find them at 32 Chatelet Close, , Horley, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | ELSENHAM LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08947313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Chatelet Close, Horley, United Kingdom, RH6 7JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
| 5, Gosse Close, Hoddesdon, United Kingdom, EN11 9FG | Director | 26 March 2014 | Active |
| Mobile Home 1, Baileys Farm, Breachwood Green, United Kingdom, SG4 8NZ | Director | 07 July 2015 | Active |
| 65 Ashwin Road, Birmingham, United Kingdom, B21 0UT | Director | 08 December 2020 | Active |
| 84, Forest Gardens, Galashiels, United Kingdom, TD1 1LA | Director | 06 February 2015 | Active |
| 59, St. Marys Road, Watford, United Kingdom, WD18 0EE | Director | 05 December 2014 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 19 March 2014 | Active |
| 10, Leamington Place, Hayes, United Kingdom, UB4 8QZ | Director | 13 May 2015 | Active |
| 82 Gladstgone Road, Altrincham, United Kingdom, WA14 1NL | Director | 14 September 2018 | Active |
| 168, Simonside Terrace, Newcastle Upon Tyne, United Kingdom, NE6 5LA | Director | 05 April 2016 | Active |
| 32 Chatelet Close, Horley, United Kingdom, RH6 7JD | Director | 01 June 2020 | Active |
| 19 Station View, Morley, Leeds, England, LS27 8EW | Director | 01 August 2017 | Active |
| 18 Banks Court, Wigan Road, Leigh, England, WN7 5AJ | Director | 03 July 2018 | Active |
| 10, Beverley Gardens, Cheshunt, Waltham Cross, United Kingdom, EN7 5LX | Director | 23 October 2014 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 March 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 | : |
|
| Mr Janis Brusz | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 65 Ashwin Road, Birmingham, United Kingdom, B21 0UT |
| Nature of control | : |
|
| Mr Chris Speer | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32 Chatelet Close, Horley, United Kingdom, RH6 7JD |
| Nature of control | : |
|
| Mr John William Jones | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82 Gladstgone Road, Altrincham, United Kingdom, WA14 1NL |
| Nature of control | : |
|
| Mr Gary Colin Wilcock | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Banks Court, Wigan Road, Leigh, England, WN7 5AJ |
| Nature of control | : |
|
| Mr Dean Russell Talbot | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Station View, Morley, Leeds, England, LS27 8EW |
| Nature of control | : |
|
| David Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
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