ENSLOW LOGISTICS LTD

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

This company is commonly known as Enslow Logistics Ltd. The company was founded 10 years ago and was given the registration number 08983601. The firm's registered office is in WEYBRIDGE. You can find them at 75 Berkeley Court, , Weybridge, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	ENSLOW LOGISTICS LTD
Company Number	:	08983601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2014
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	75 Berkeley Court, Weybridge, United Kingdom, KT13 9HY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 Columbus Way, Grimsby, United Kingdom, DN33 1RP	Director	15 October 2018	Active
49, Edrom Street, Glasgow, United Kingdom, G32 7BE	Director	19 August 2014	Active
19, Cornfields, Andover, United Kingdom, SP10 2EY	Director	15 September 2015	Active
15, Buller Road, London, United Kingdom, N17 9BH	Director	27 January 2015	Active
23 Foxfold, Skelmersdale, England, WN8 6UE	Director	26 January 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	20 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	07 April 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
161, Queslett Road East, Sutton Coldfield, United Kingdom, B74 2AL	Director	07 May 2014	Active
18, Mount Tabor Street, Pudsey, United Kingdom, LS28 7QA	Director	18 March 2016	Active
23 Chatburn Road, Clitheroe, England, BB7 2AW	Director	17 July 2017	Active
13, East Villas, Haswell, Durham, United Kingdom, DH6 2AD	Director	14 December 2015	Active
23 Frampton Road, Hounslow, United Kingdom, TW4 5AD	Director	09 December 2019	Active
75 Berkeley Court, Weybridge, United Kingdom, KT13 9HY	Director	29 June 2020	Active
38 Sycamore Road, Kingsbury, Tamworth, England, B78 2JB	Director	22 May 2019	Active
18, Kingfisher Avenue, Nuneaton, United Kingdom, CV10 9LR	Director	06 December 2016	Active
39 Welsby Close, Fearnhead, Warrington, England, WA2 0DW	Director	04 July 2019	Active
60 California Close, Colchester, England, CO4 9SG	Director	16 May 2018	Active
6, High Street, Harpole, Northampton, United Kingdom, NN7 4DH	Director	23 October 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	02 November 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 Steven O'Brien
Notified on	:	29 June 2020
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	75 Berkeley Court, Weybridge, United Kingdom, KT13 9HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Aydan Ahmedov Nazifov
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	April 1982
Nationality	:	Bulgarian
Country of residence	:	United Kingdom
Address	:	23 Frampton Road, Hounslow, United Kingdom, TW4 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Mark Shannon
Notified on	:	04 July 2019
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Country of residence	:	England
Address	:	39 Welsby Close, Fearnhead, Warrington, England, WA2 0DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Roe
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	38 Sycamore Road, Kingsbury, Tamworth, England, B78 2JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Reece Braithwaite
Notified on	:	15 October 2018
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	41 Columbus Way, Grimsby, United Kingdom, DN33 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alex Joseph Taylor
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	December 1987
Nationality	:	British
Country of residence	:	England
Address	:	60 California Close, Colchester, England, CO4 9SG
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	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher James Davies
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	23 Foxfold, Skelmersdale, England, WN8 6UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John James
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	23 Chatburn Road, Clitheroe, England, BB7 2AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	23 Chatburn Road, Clitheroe, England, BB7 2AW
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-14	Gazette	Gazette dissolved compulsory.	Download
2023-06-28	Persons with significant control	Notification of a person with significant control.	Download
2023-06-27	Gazette	Gazette notice compulsory.	Download
2023-05-03	Confirmation statement	Confirmation statement with updates.	Download
2022-12-08	Officers	Change person director company.	Download
2022-12-08	Persons with significant control	Change to a person with significant control without name date.	Download
2022-12-05	Officers	Change person director company.	Download
2022-12-05	Persons with significant control	Change to a person with significant control without name date.	Download
2022-11-03	Address	Change registered office address company with date old address new address.	Download
2022-11-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-03	Officers	Termination director company with name termination date.	Download
2022-11-01	Accounts	Accounts with accounts type micro entity.	Download
2022-04-14	Confirmation statement	Confirmation statement with updates.	Download
2022-01-18	Accounts	Accounts with accounts type micro entity.	Download
2021-04-13	Confirmation statement	Confirmation statement with updates.	Download
2021-02-22	Accounts	Accounts with accounts type micro entity.	Download
2020-07-14	Address	Change registered office address company with date old address new address.	Download
2020-07-14	Persons with significant control	Notification of a person with significant control.	Download
2020-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-14	Officers	Appoint person director company with name date.	Download
2020-07-14	Officers	Termination director company with name termination date.	Download
2020-04-08	Confirmation statement	Confirmation statement with updates.	Download
2020-01-02	Address	Change registered office address company with date old address new address.	Download
2020-01-02	Persons with significant control	Notification of a person with significant control.	Download
2020-01-02	Persons with significant control	Cessation of a person with significant control.	Download