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FINMERE LOGISTICS LTD

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

This company is commonly known as Finmere Logistics Ltd. The company was founded 11 years ago and was given the registration number 08979077. The firm's registered office is in WIGAN. You can find them at 72 Riding Close, Hindley, Wigan, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FINMERE LOGISTICS LTD
Company Number:08979077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:72 Riding Close, Hindley, Wigan, United Kingdom, WN2 3FQ
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

Director02 February 2023Active
10 Greenfield Way, Cuddington, Northwich, England, CW8 2YH

Director23 October 2017Active
72 Riding Close, Hindley, Wigan, United Kingdom, WN2 3FQ

Director07 February 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
67, Bowness Street, Sunderland, United Kingdom, SR5 4LA

Director28 February 2017Active
33, Oak Bank Street, Airdrie, United Kingdom, ML6 8LE

Director30 April 2014Active
112, Alexandra Road, Radcliffe, Manchester, United Kingdom, M26 1HW

Director24 February 2017Active
32 Foxcliffe, Brotherton, Knottingley, United Kingdom, WF11 9EG

Director19 January 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:02 February 2023
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 Marc Varley
Notified on:19 January 2021
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:32 Foxcliffe, Brotherton, Knottingley, United Kingdom, WF11 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Cocklin
Notified on:07 February 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:72 Riding Close, Hindley, Wigan, United Kingdom, WN2 3FQ
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 Stephen Paul Benson
Notified on:23 October 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:10 Greenfield Way, Cuddington, Northwich, England, CW8 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Gardiner
Notified on:28 February 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:67, Bowness Street, Sunderland, United Kingdom, SR5 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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