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NORDLEY LOGISTICS LTD

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

This company is commonly known as Nordley Logistics Ltd. The company was founded 11 years ago and was given the registration number 08985189. The firm's registered office is in LONDON. You can find them at 43 Henderson Close, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NORDLEY LOGISTICS LTD
Company Number:08985189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:43 Henderson Close, London, United Kingdom, NW10 0UD
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

Director09 March 2021Active
43 Henderson Close, London, United Kingdom, NW10 0UD

Director08 August 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
10 Evergreen Way, Staines-Upon-Thames, United Kingdom, TW19 7UF

Director25 January 2021Active
47, Belgrave Court, Uplands, Swansea, United Kingdom, SA1 4PZ

Director22 April 2014Active
67, Whinney Moor Avenue, Lupset, Wakefield, United Kingdom, WF2 8SG

Director10 November 2016Active
35 Netherley Road, Hinckley, United Kingdom, LE10 0RD

Director14 February 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:09 March 2021
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 Tomasz Krzyzak
Notified on:25 January 2021
Status:Active
Date of birth:March 1977
Nationality:Polish
Country of residence:United Kingdom
Address:10 Evergreen Way, Staines-Upon-Thames, United Kingdom, TW19 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohamed Ahmed
Notified on:08 August 2019
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:43 Henderson Close, London, United Kingdom, NW10 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Sutton
Notified on:14 February 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:35 Netherley Road, Hinckley, United Kingdom, LE10 0RD
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 Kevan Rowbotham
Notified on:10 November 2016
Status:Active
Date of birth:November 1965
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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