UKBizDB.co.uk

REDENHAM LOGISTICS LTD

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

This company is commonly known as Redenham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08990477. The firm's registered office is in WEMBLEY. You can find them at 7a Highcroft Avenue, , Wembley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REDENHAM LOGISTICS LTD
Company Number:08990477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7a Highcroft Avenue, Wembley, United Kingdom, HA0 1TF
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

Director01 March 2021Active
3/1, Chancelot Grove, Edinburgh, United Kingdom, EH5 3AA

Director16 April 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director10 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
20, Joseph Dix Drive, Rugeley, United Kingdom, WS15 2PU

Director29 August 2014Active
2 Varlian Close, Westhead, Ormskirk, United Kingdom, L40 6HJ

Director22 February 2019Active
7a Highcroft Avenue, Wembley, United Kingdom, HA0 1TF

Director30 October 2019Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:01 March 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fouad El Mourtafi
Notified on:30 October 2019
Status:Active
Date of birth:January 1977
Nationality:Moroccan
Country of residence:United Kingdom
Address:7a Highcroft Avenue, Wembley, United Kingdom, HA0 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wesley Lake
Notified on:22 February 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Varlian Close, Westhead, Ormskirk, United Kingdom, L40 6HJ
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
Brian Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:20, Joseph Dix Drive, Rugeley, WS15 2PU
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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.