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FAIRWOOD LOGISTICS LTD

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

This company is commonly known as Fairwood Logistics Ltd. The company was founded 10 years ago and was given the registration number 08944815. The firm's registered office is in STOCKPORT. You can find them at Houldsworth Arms, 1 Houldsworth Square, Stockport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FAIRWOOD LOGISTICS LTD
Company Number:08944815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Houldsworth Arms, 1 Houldsworth Square, Stockport, England, SK5 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 June 2022Active
27, Devon Avenue, Barry, United Kingdom, CF63 1BJ

Director08 May 2014Active
Sibleyfields, Biggs Road, Wisbech, United Kingdom, PE14 7BD

Director17 April 2015Active
1, Shelley Way, Denton, Manchester, United Kingdom, M34 7ND

Director16 September 2015Active
Houldsworth Arms, 1 Houldsworth Square, Stockport, England, SK5 7AF

Director26 April 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 March 2014Active
42 Wellington Road, Lindholme, Doncaster, England, DN7 6DD

Director22 August 2017Active
12, Windsor Drive, Silksworth, Sunderland, United Kingdom, SR3 1JQ

Director26 April 2016Active
13, North Street, Warsop Vale, Mansfield, United Kingdom, NG20 8XQ

Director22 July 2014Active
304, Eastcote Lane, Harrow, United Kingdom, HA2 9AH

Director12 January 2015Active
7 Bishop Street, Sutton In Ashfield, United Kingdom, NG17 2AP

Director18 January 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 June 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 Calin Valentin
Notified on:18 January 2021
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:United Kingdom
Address:7 Bishop Street, Sutton In Ashfield, United Kingdom, NG17 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Billy James Duffty
Notified on:26 April 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Houldsworth Arms, 1 Houldsworth Square, Stockport, England, SK5 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Furda
Notified on:22 August 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:42 Wellington Road, Lindholme, Doncaster, England, DN7 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Steven Mcgrath
Notified on:26 April 2016
Status:Active
Date of birth:July 1971
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 (3 months remaining)

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