POSBURY LTD

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

This company is commonly known as Posbury Ltd. The company was founded 8 years ago and was given the registration number 09758421. The firm's registered office is in LIVERPOOL. You can find them at 24a Ardrossan Road, , Liverpool, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	POSBURY LTD
Company Number	:	09758421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2015
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	24a Ardrossan Road, Liverpool, United Kingdom, L4 7XR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	29 February 2024	Active
4, Grindon Crescent, Nottingham, United Kingdom, NG6 8BQ	Director	16 November 2016	Active
374 Tile Hill Lane, Coventry, England, CV4 9DJ	Director	10 November 2017	Active
2, Pinders Croft, Greenleys, Milton Keynes, United Kingdom, MK12 6AJ	Director	14 December 2015	Active
45, Bruce Road, Paisley, United Kingdom, PA3 4SL	Director	09 August 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 September 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
35 Redhouse Lane, Leeds, England, LS4 7RA	Director	26 June 2018	Active
24a Ardrossan Road, Liverpool, United Kingdom, L4 7XR	Director	21 October 2019	Active
21 North Calder Road, Glasgow, United Kingdom, G71 5NS	Director	26 May 2020	Active
30, Field Street, Shepshed, Loughborough, United Kingdom, LE12 9AL	Director	22 March 2016	Active
109 Lindisfarne Road, Dagenham, England, RM8 2QU	Director	26 March 2018	Active
24 Smiles Place, London, England, SE13 7PU	Director	13 May 2019	Active
4 Esher Road, Wirral, United Kingdom, CH62 1DN	Director	01 November 2018	Active
13b, Carlingford Road, Hucknall, Nottingham, United Kingdom, NG15 7AE	Director	09 November 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	29 February 2024
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 Gary King
Notified on	:	26 May 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 North Calder Road, Glasgow, United Kingdom, G71 5NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Hesketh
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24a Ardrossan Road, Liverpool, United Kingdom, L4 7XR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Cory Pryce-James
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Country of residence	:	England
Address	:	24 Smiles Place, London, England, SE13 7PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Steven Williams
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Esher Road, Wirral, United Kingdom, CH62 1DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Sim Hamilton
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS4 7RA
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	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Mckenzie
Notified on	:	26 March 2018
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	109 Lindisfarne Road, Dagenham, England, RM8 2QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Nigel Lee Cain
Notified on	:	10 November 2017
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	England
Address	:	374 Tile Hill Lane, Coventry, England, CV4 9DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Justin Davidson-Sim
Notified on	:	09 August 2016
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Accounts	Accounts with accounts type micro entity.	Download
2024-02-29	Officers	Change person director company with change date.	Download
2024-02-29	Address	Change registered office address company with date old address new address.	Download
2024-02-29	Persons with significant control	Notification of a person with significant control.	Download
2024-02-29	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-29	Officers	Appoint person director company with name date.	Download
2024-02-29	Officers	Termination director company with name termination date.	Download
2023-08-15	Confirmation statement	Confirmation statement with updates.	Download
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2022-08-10	Confirmation statement	Confirmation statement with updates.	Download
2022-05-11	Accounts	Accounts with accounts type micro entity.	Download
2021-08-16	Confirmation statement	Confirmation statement with updates.	Download
2021-06-04	Accounts	Accounts with accounts type micro entity.	Download
2020-08-27	Confirmation statement	Confirmation statement with updates.	Download
2020-06-09	Persons with significant control	Notification of a person with significant control.	Download
2020-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-09	Officers	Appoint person director company with name date.	Download
2020-06-09	Officers	Termination director company with name termination date.	Download
2020-05-28	Accounts	Accounts with accounts type micro entity.	Download
2019-11-14	Address	Change registered office address company with date old address new address.	Download
2019-11-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-14	Persons with significant control	Notification of a person with significant control.	Download
2019-11-14	Officers	Appoint person director company with name date.	Download
2019-11-14	Officers	Termination director company with name termination date.	Download
2019-08-20	Confirmation statement	Confirmation statement with updates.	Download