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Pensford Logistics Ltd, B66 4PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENSFORD LOGISTICS LTD

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

This company is commonly known as Pensford Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947466. The firm's registered office is in SMETHWICK. You can find them at 88a Cape Hill, , Smethwick, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PENSFORD LOGISTICS LTD
Company Number:08947466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:88a Cape Hill, Smethwick, United Kingdom, B66 4PB
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

Director11 March 2023Active
139, Carlisle Road, Blackwood, United Kingdom, ML11 9SB

Director03 April 2014Active
88a Cape Hill, Smethwick, United Kingdom, B66 4PB

Director31 July 2020Active
56 Springfield Boulevard, Springfield, Milton Keynes, United Kingdom, MK6 3JT

Director14 February 2019Active
8, Pershore Grove, Carshalton, United Kingdom, SM5 1EJ

Director05 January 2015Active
28 Gloucester Road, Bristol, United Kingdom, BS11 9AD

Director06 December 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director19 March 2014Active
2, Grenville Way, Cullompton, United Kingdom, EX15 1FH

Director20 January 2016Active
2 The Grange, Parkfield Avenue, Leeds, England, LS11 7PQ

Director15 March 2018Active
Flat 4, Robert Owen House, Fulham Palace Road, London, United Kingdom, SW6 6JA

Director11 July 2019Active
73, Victoria Road, Wednesfield, Wolverhampton, United Kingdom, WV11 1RU

Director13 September 2016Active
26, Sturton Road, Sheffield, United Kingdom, S4 7DF

Director20 June 2017Active
86 Rannoch Walk, Livingston, Scotland, EH54 5AJ

Director25 April 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 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 Kobina Baiden
Notified on:31 July 2020
Status:Active
Date of birth:July 1965
Nationality:Italian
Country of residence:United Kingdom
Address:88a Cape Hill, Smethwick, United Kingdom, B66 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stoyan Denkov
Notified on:06 December 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:28 Gloucester Road, Bristol, United Kingdom, BS11 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mustafa Mohamed
Notified on:11 July 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, Robert Owen House, Fulham Palace Road, London, United Kingdom, SW6 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michal Tomasz Stormowski
Notified on:25 April 2019
Status:Active
Date of birth:August 1994
Nationality:Polish
Country of residence:Scotland
Address:86 Rannoch Walk, Livingston, Scotland, EH54 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Andrew Bertram
Notified on:14 February 2019
Status:Active
Date of birth:May 1969
Nationality:South African
Country of residence:United Kingdom
Address:56 Springfield Boulevard, Springfield, Milton Keynes, United Kingdom, MK6 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Hall
Notified on:15 March 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Preda
Notified on:20 June 2017
Status:Active
Date of birth:November 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:26, Sturton Road, Sheffield, United Kingdom, S4 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip Moore
Notified on:13 September 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:26, Sturton Road, Sheffield, United Kingdom, S4 7DF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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