ROMSLEY LOGISTICS LTD

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

This company is commonly known as Romsley Logistics Ltd. The company was founded 9 years ago and was given the registration number 09132832. The firm's registered office is in BEDWORTH. You can find them at 81 Nuneaton Road, , Bedworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	ROMSLEY LOGISTICS LTD
Company Number	:	09132832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2014
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	81 Nuneaton Road, Bedworth, England, CV12 8AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	16 June 2022	Active
27 Kingsdown Way, Southampton, England, SO18 2GL	Director	18 December 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	15 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
314b, Market Street, Whitworth, Rochdale, United Kingdom, OL12 8QJ	Director	22 August 2014	Active
61 Kingsland Avenue, Coventry, England, CV5 8DZ	Director	05 July 2019	Active
3/2 10 Kilbeg Terrace, Thornliebank, Glasgow, Scotland, G46 8AL	Director	17 April 2018	Active
7 Westhorne Fol, Manchester, United Kingdom, M8 4JN	Director	26 October 2018	Active
12, Oaklands, Curdworth, Sutton Coldfield, United Kingdom, B76 9HD	Director	26 May 2017	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	16 June 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 Craig Martin Mceneaney
Notified on	:	05 July 2019
Status	:	Active
Date of birth	:	March 1975
Nationality	:	British
Country of residence	:	England
Address	:	61 Kingsland Avenue, Coventry, England, CV5 8DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Cox
Notified on	:	18 December 2018
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	27 Kingsdown Way, Southampton, England, SO18 2GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dawid Piotr Prudzilko
Notified on	:	26 October 2018
Status	:	Active
Date of birth	:	April 1998
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	7 Westhorne Fol, Manchester, United Kingdom, M8 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Radoslaw Marek Mohr
Notified on	:	17 April 2018
Status	:	Active
Date of birth	:	February 1991
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	3/2 10 Kilbeg Terrace, Thornliebank, Glasgow, Scotland, G46 8AL
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	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

David Scott
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent

Martin Holt
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, Dugdale Court, Birmingham, United Kingdom, B46 3AT
Nature of control	:	Ownership of shares 75 to 100 percent

ROMSLEY LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement