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RADFORD LOGISTICS LTD

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

This company is commonly known as Radford Logistics Ltd. The company was founded 10 years ago and was given the registration number 08974834. The firm's registered office is in EASTBOURNE. You can find them at 31 Byland Close, , Eastbourne, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RADFORD LOGISTICS LTD
Company Number:08974834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:31 Byland Close, Eastbourne, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director11 February 2022Active
Astley View, Tamworth Road, Corley, Coventry, United Kingdom, CV7 8BT

Director20 March 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
528 Station Road North, Wallsend, United Kingdom, NE28 8NR

Director15 September 2017Active
132 The Colonnades, Colonnade Garden, Eastbourne, United Kingdom, BN21 3ED

Director23 October 2019Active
42 Green Lane, Ilford, United Kingdom, IG1 1YL

Director06 February 2019Active
North Barn, Arley Farm, Haigh, Wigan, United Kingdom, WN1 2UJ

Director11 May 2015Active
Flat 36, 18 Southdown Road, Harpenden, United Kingdom, AL5 1PE

Director15 April 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 February 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 Mark Paul Mackertich
Notified on:23 October 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:132 The Colonnades, Colonnade Garden, Eastbourne, United Kingdom, BN21 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Salvatore Mancini
Notified on:06 February 2019
Status:Active
Date of birth:September 1988
Nationality:Italian
Country of residence:United Kingdom
Address:42 Green Lane, Ilford, United Kingdom, IG1 1YL
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 Peter Jackson
Notified on:15 September 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:528 Station Road North, Wallsend, United Kingdom, NE28 8NR
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:13 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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