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FERNHURST LOGISTICS LTD

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

This company is commonly known as Fernhurst Logistics Ltd. The company was founded 10 years ago and was given the registration number 08995542. The firm's registered office is in DONCASTER. You can find them at 21 Mayfield Avenue, Stainforth, Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FERNHURST LOGISTICS LTD
Company Number:08995542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:21 Mayfield Avenue, Stainforth, Doncaster, United Kingdom, DN7 5BX
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

Director28 February 2024Active
396, Albert Royds Street, Rochdale, United Kingdom, OL16 5AE

Director01 August 2016Active
11, Grange Farm Crescent, Newton, West Kirby, United Kingdom, CH48 9YD

Director17 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director14 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
2 Haydock Close, Manchester, United Kingdom, M32 0HR

Director22 February 2019Active
21 Mayfield Avenue, Stainforth, Doncaster, United Kingdom, DN7 5BX

Director28 August 2019Active
41, North End, Higham Ferrers, United Kingdom, NN10 8JB

Director24 August 2015Active
4 Gosford Drive, Hinckley, England, LE10 0SX

Director11 July 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:28 February 2024
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 Kevin Robert Mcewan
Notified on:28 August 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:21 Mayfield Avenue, Stainforth, Doncaster, United Kingdom, DN7 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Edwards
Notified on:22 February 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Haydock Close, Manchester, United Kingdom, M32 0HR
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:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Alan John Turner
Notified on:11 July 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:4 Gosford Drive, Hinckley, England, LE10 0SX
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:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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