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QUARRINGTON LOGISTICS LTD

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

This company is commonly known as Quarrington Logistics Ltd. The company was founded 11 years ago and was given the registration number 08964502. The firm's registered office is in RICKMANSWORTH. You can find them at 13 Basing Road, , Rickmansworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:QUARRINGTON LOGISTICS LTD
Company Number:08964502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH
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

Director29 February 2024Active
13, Beach Avenue, Bilston, United Kingdom, WV14 9BS

Director20 January 2015Active
216,, Second Avenue, Uddingston, Glasgow, United Kingdom, G71 6AY

Director17 April 2014Active
13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH

Director29 October 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director10 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
19 Ryedale Way, South Shields, England, NE34 8PH

Director13 September 2017Active
Flat 24 Addy House, Rotherhithe New Road, London, United Kingdom, SE16 2PB

Director28 December 2018Active

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 Dean Cowan
Notified on:29 October 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Waugh
Notified on:28 December 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 24 Addy House, Rotherhithe New Road, London, United Kingdom, SE16 2PB
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:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Hunter
Notified on:13 September 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:19 Ryedale Way, South Shields, England, NE34 8PH
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:10 March 2017
Status:Active
Date of birth:January 1945
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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