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PUTSBOROUGH LOGISTICS LTD

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

This company is commonly known as Putsborough Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947826. The firm's registered office is in BARRY. You can find them at 14 Caradoc Avenue, , Barry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PUTSBOROUGH LOGISTICS LTD
Company Number:08947826
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:14 Caradoc Avenue, Barry, United Kingdom, CF63 1DG
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

Director15 March 2022Active
15, Taylor Street, Clydebank, United Kingdom, G81 1QT

Director26 January 2016Active
1 Sinclair Avenue, Banbury, Oxon, England, OX16 1BG

Director06 April 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
14 Caradoc Avenue, Barry, United Kingdom, CF63 1DG

Director08 September 2020Active
61, Woodway Lane, Coventry, United Kingdom, CV2 2EG

Director11 August 2016Active
49, Barncliffe Crescent, Lodge Moor, Sheffield, United Kingdom, S10 4DA

Director08 June 2017Active
5, Hereford Road, Plymouth, United Kingdom, PL5 4HG

Director12 September 2014Active
24, Martello Gardens, Newcastle Upon Tyne, United Kingdom, NE7 7LD

Director14 May 2015Active
1, Cecily Hill, Cirencester, United Kingdom, GL7 2EF

Director27 March 2014Active
West Lodge, Baggrave Hall Road, Hungarton, United Kingdom, LE7 9JB

Director12 December 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Lindon
Notified on:08 September 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:14 Caradoc Avenue, Barry, United Kingdom, CF63 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Crosse
Notified on:06 April 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1 Sinclair Avenue, Banbury, Oxon, England, OX16 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip David Melia
Notified on:08 June 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:49, Barncliffe Crescent, Sheffield, United Kingdom, S10 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Mcfadden
Notified on:11 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:49, Barncliffe Crescent, Sheffield, United Kingdom, S10 4DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved compulsory.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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