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Reedham Logistics Ltd, LL14 2PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REEDHAM LOGISTICS LTD

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

This company is commonly known as Reedham Logistics Ltd. The company was founded 10 years ago and was given the registration number 08962641. The firm's registered office is in WREXHAM. You can find them at 40 Cae Gabriel, Penycae, Wrexham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REEDHAM LOGISTICS LTD
Company Number:08962641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Cae Gabriel, Penycae, Wrexham, Wales, LL14 2PL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
9, Parkers Farm, Higher Mead Farm, Alston Cross, Ashburton, Newton Abbot, United Kingdom, TQ13 7LJ

Director22 December 2015Active
43, Elder Road, Bramley, Leeds, United Kingdom, LS13 4DB

Director21 May 2014Active
22 Whitegate Way, Tadworth, United Kingdom, KT20 5NS

Director03 October 2018Active
26, Clifford Close, Penrith, Cumbria, United Kingdom, CA11 8QD

Director01 July 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
Flat 263 Magnolia Court, Orchard Road, Feltham, United Kingdom, TW13 4DR

Director21 January 2021Active
2, Gardeners View, Liverpool, United Kingdom, L33 1RW

Director18 February 2016Active
160, Hillson Drive, Fareham, United Kingdom, PO15 6PA

Director06 August 2015Active
40 Cae Gabriel, Penycae, Wrexham, Wales, LL14 2PL

Director19 July 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 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 John Holloway
Notified on:21 January 2021
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 263 Magnolia Court, Orchard Road, Feltham, United Kingdom, TW13 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wright
Notified on:19 July 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:40 Cae Gabriel, Penycae, Wrexham, Wales, LL14 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Benham
Notified on:03 October 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:22 Whitegate Way, Tadworth, United Kingdom, KT20 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Dixon
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:26, Clifford Close, Penrith, United Kingdom, CA11 8QD
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 (6 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)

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