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OVERPOOL LOGISTICS LTD

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

This company is commonly known as Overpool Logistics Ltd. The company was founded 10 years ago and was given the registration number 09069747. The firm's registered office is in CASTLEFORD. You can find them at 173 Glebe Street, , Castleford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OVERPOOL LOGISTICS LTD
Company Number:09069747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:173 Glebe Street, Castleford, United Kingdom, WF10 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:28 June 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faisal Usman
Notified on:04 March 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:30 Winchester Road, Sheffield, United Kingdom, S10 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Pointer
Notified on:03 September 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:173 Glebe Street, Castleford, United Kingdom, WF10 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Makin
Notified on:02 April 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Boulton Avenue, Wirral, United Kingdom, CH62 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ron Hepton
Notified on:09 March 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:19 Ibberson Avenue, Barnsley, United Kingdom, S75 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dharan Ravikanthan
Notified on:05 December 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:37 Braithwaite Gardens, Stanmore, United Kingdom, HA7 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Mullins
Notified on:21 May 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:269 Canklow Road, Rotherham, England, S60 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patryk Kowalski
Notified on:12 March 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:13 Castleford Avenue, Grimsby, United Kingdom, DN34 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Richard Wright
Notified on:24 October 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:121 Glenarm Road, London, United Kingdom, E5 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Satish Sharma
Notified on:28 June 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:8 Solway Close, Hounslow, United Kingdom, TW4 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee William Rushton
Notified on:05 April 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:95 Hurst Street, Leigh, England, WN7 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sharmrrka Salaprrn
Notified on:11 January 2018
Status:Active
Date of birth:September 1983
Nationality:Dutch
Country of residence:United Kingdom
Address:108 Hermes Crescent, Coventry, United Kingdom, CV2 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mircea Nicolae Ceapa
Notified on:30 May 2017
Status:Active
Date of birth:October 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:427a, Bentley Road, Doncaster, United Kingdom, DN5 9TJ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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