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Evesham Logistics Ltd, LU6 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVESHAM LOGISTICS LTD

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

This company is commonly known as Evesham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08950489. The firm's registered office is in DUNSTABLE. You can find them at 72 Waterlow Road, , Dunstable, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EVESHAM LOGISTICS LTD
Company Number:08950489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:72 Waterlow Road, Dunstable, United Kingdom, LU6 1LY
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

Director16 March 2022Active
42, Orchard Mead, Wootton Bassett, Swindon, United Kingdom, SN4 8NH

Director01 April 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
31, Brayfield Road, Liverpool, United Kingdom, L4 8UN

Director31 May 2017Active
26 Lea Road, Hoddesdon, England, EN11 0NP

Director10 January 2019Active
72 Waterlow Road, Dunstable, United Kingdom, LU6 1LY

Director20 October 2020Active
4 Cardale Croft, Binley, Coventry, England, CV3 2ET

Director29 April 2020Active
523 Longbridge Road, Barking, United Kingdom, IG11 9DD

Director14 June 2019Active
42 Mollyfair Close, Ryton, United Kingdom, NE40 4UZ

Director27 November 2019Active
Flat 12, Hartgrove Court, 19 Elmwood Crescent, London, England, NW9 0NN

Director06 April 2018Active
9, Melbourne Avenue, Chelmsford, United Kingdom, CM1 2DN

Director03 March 2017Active

People with Significant Control

Mr 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dan Parkes
Notified on:20 October 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:72 Waterlow Road, Dunstable, United Kingdom, LU6 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Richards
Notified on:29 April 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:4 Cardale Croft, Binley, Coventry, England, CV3 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Scatchard
Notified on:27 November 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:42 Mollyfair Close, Ryton, United Kingdom, NE40 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Panfil Ruslan
Notified on:14 June 2019
Status:Active
Date of birth:September 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:523 Longbridge Road, Barking, United Kingdom, IG11 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Stuart Loveday
Notified on:10 January 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:26 Lea Road, Hoddesdon, England, EN11 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Andrew Smith
Notified on:06 April 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Flat 12, Hartgrove Court, 19 Elmwood Crescent, London, England, NW9 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Baggott
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:31, Brayfield Road, Liverpool, United Kingdom, L4 8UN
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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