This company is commonly known as Penryn Logistics Ltd. The company was founded 10 years ago and was given the registration number 08959244. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 90 Camberton Road, , Leighton Buzzard, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PENRYN LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08959244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Camberton Road, Leighton Buzzard, United Kingdom, LU7 2UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
| 3a, Coombe Lane, Shepton Mallet, United Kingdom, BA4 5UX | Director | 21 January 2015 | Active |
| 38, Chester Road North, Brownhills, Walsall, United Kingdom, WS8 7JP | Director | 18 April 2014 | Active |
| 26, Darlington Street, Middlewich, United Kingdom, CW10 9AJ | Director | 03 December 2015 | Active |
| 107a Spa Cresent, Manchester, United Kingdom, M38 9TU | Director | 30 September 2019 | Active |
| 52, St Mawgan Court, Padgate, Warrington, United Kingdom, WA2 0TU | Director | 03 June 2016 | Active |
| 5, Dearden Way, Upholland, Skelmersdale, United Kingdom, WN8 0HR | Director | 26 September 2014 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 26 March 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 2 Avondale Drive, Widnies, England, WA8 7XG | Director | 16 May 2018 | Active |
| 2, The Grange, Parkfield Avenue, Leeds, United Kingdom, LS11 7PQ | Director | 28 April 2017 | Active |
| 128, Watling Street, Wellington, Telford, United Kingdom, TF1 2NH | Director | 19 November 2014 | Active |
| 84, Luing, Airdrie, United Kingdom, ML6 8ED | Director | 18 May 2015 | Active |
| 19 Park Avenue, Dewsbury, United Kingdom, WF13 2QH | Director | 18 March 2020 | Active |
| 90 Camberton Road, Leighton Buzzard, United Kingdom, LU7 2UP | Director | 26 August 2020 | Active |
| 28, Walton Road, Walsall, United Kingdom, WS9 8HN | Director | 03 March 2016 | Active |
| 9 Howgill Street, Manchester, United Kingdom, M11 4RS | Director | 07 December 2020 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 March 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 | : |
|
| Mr Carlos Viera | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 9 Howgill Street, Manchester, United Kingdom, M11 4RS |
| Nature of control | : |
|
| Mr Mark Shaw | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90 Camberton Road, Leighton Buzzard, United Kingdom, LU7 2UP |
| Nature of control | : |
|
| Mr Tyrone Niwas | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Park Avenue, Dewsbury, United Kingdom, WF13 2QH |
| Nature of control | : |
|
| Mr Darran Chesworth | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 107a Spa Cresent, Manchester, United Kingdom, M38 9TU |
| Nature of control | : |
|
| Mr Daniel Steven Gibbons | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Avondale Drive, Widnies, England, WA8 7XG |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Mr Peter Hall | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 The Grange, Parkfield Avenue, Leeds, England, LS11 7PQ |
| Nature of control | : |
|
| Neil Donlan | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, The Grange, Leeds, United Kingdom, LS11 7PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
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