This company is commonly known as Quarrington Logistics Ltd. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 29 February 2024 | Active |
| 13, Beach Avenue, Bilston, United Kingdom, WV14 9BS | Director | 20 January 2015 | Active |
| 216,, Second Avenue, Uddingston, Glasgow, United Kingdom, G71 6AY | Director | 17 April 2014 | Active |
| 13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH | Director | 29 October 2019 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 10 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 28 March 2014 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 19 Ryedale Way, South Shields, England, NE34 8PH | Director | 13 September 2017 | Active |
| Flat 24 Addy House, Rotherhithe New Road, London, United Kingdom, SE16 2PB | Director | 28 December 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Notification 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 |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
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