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Etchingwood Logistics Ltd, BD8 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETCHINGWOOD LOGISTICS LTD

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

This company is commonly known as Etchingwood Logistics Ltd. The company was founded 10 years ago and was given the registration number 09062690. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:ETCHINGWOOD LOGISTICS LTD
Company Number:09062690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director25 September 2020Active
9 Maroney Drive, Stepps, Glasgow, United Kingdom, G33 6PB

Director26 June 2019Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director29 May 2014Active
3 St George's Square, Lytham St Annes, United Kingdom, FY8 2NY

Director11 August 2017Active
190, Streatham Vale, London, United Kingdom, SW16 5TB

Director22 April 2015Active
209a Berridge Road, Nottingham, United Kingdom, NG7 6HR

Director13 May 2020Active
21 Crowhill Avenue, Cleethorpes, United Kingdom, DN35 8DE

Director14 October 2019Active
242a, Woodhouse Road, London, United Kingdom, N12 0RU

Director20 June 2014Active
81, Pretoria Road, Ibstock, United Kingdom, LE67 6LP

Director24 June 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:25 September 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dan Maticasan
Notified on:13 May 2020
Status:Active
Date of birth:August 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:209a Berridge Road, Nottingham, United Kingdom, NG7 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juned Miah
Notified on:14 October 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:21 Crowhill Avenue, Cleethorpes, United Kingdom, DN35 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Duncan Ayton
Notified on:26 June 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:9 Maroney Drive, Stepps, Glasgow, United Kingdom, G33 6PB
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: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 Martin Gillett
Notified on:11 August 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:3 St George's Square, Lytham St Annes, United Kingdom, FY8 2NY
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:05 April 2017
Status:Active
Date of birth:January 1945
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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