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Roundway Logistics Ltd, W6 9SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROUNDWAY LOGISTICS LTD

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

This company is commonly known as Roundway Logistics Ltd. The company was founded 10 years ago and was given the registration number 08965736. The firm's registered office is in LONDON. You can find them at 19 Petley Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROUNDWAY LOGISTICS LTD
Company Number:08965736
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19 Petley Road, London, United Kingdom, W6 9SU
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

Director03 March 2022Active
4, Cobnar Drive, Sheffield, United Kingdom, S8 8RN

Director25 June 2014Active
45, Sunnyside Crescent, Motherwell, United Kingdom, ML1 4RY

Director30 June 2015Active
63, Old Lane, Rainhill, Prescot, United Kingdom, L35 0LY

Director17 October 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 July 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
19 Petley Road, London, United Kingdom, W6 9SU

Director05 November 2019Active
11, Coledale Road, Middlesbrough, United Kingdom, TS3 7NR

Director26 April 2016Active
11, Derwent Avenue, Ince, Wigan, United Kingdom, WN2 2PG

Director21 August 2014Active
Flat 30 Totteridge House, 15 Yelverton Road, London, United Kingdom, SW11 3QQ

Director20 January 2015Active
92, Stuart Road, Stoke, United Kingdom, PL1 5LP

Director18 April 2014Active
9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX

Director15 August 2017Active
62 Felix Road, Bristol, United Kingdom, BS5 0JW

Director28 December 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:03 March 2022
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 Lawrence Edet
Notified on:05 November 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:19 Petley Road, London, United Kingdom, W6 9SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasz Rybacki
Notified on:28 December 2018
Status:Active
Date of birth:August 1981
Nationality:Polish
Country of residence:United Kingdom
Address:62 Felix Road, Bristol, United Kingdom, BS5 0JW
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 Trevor Lee Pollock
Notified on:15 August 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Doran
Notified on:17 October 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:9 Dovedale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0SX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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