UKBizDB.co.uk

SADDLESCOMBE LOGISTICS LTD

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

This company is commonly known as Saddlescombe Logistics Ltd. The company was founded 10 years ago and was given the registration number 08944421. The firm's registered office is in LONDON. You can find them at 7 Shernhall Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SADDLESCOMBE LOGISTICS LTD
Company Number:08944421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Shernhall Street, London, United Kingdom, E17 3EU
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
Headingley, Horn Lane West Street, Liskeard, United Kingdom, PL14 6BP

Director18 September 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
35, Flanshaw Crescent, Wakefield, United Kingdom, WF2 9LD

Director02 April 2014Active
7 Shernhall Street, London, United Kingdom, E17 3EU

Director22 August 2019Active
161, Lyttleton, East Kilbride, Glasgow, United Kingdom, G75 9BS

Director28 September 2015Active
47 Cambridge Street, Aylesbury, United Kingdom, HP20 1RP

Director21 November 2018Active
31, Rutherglen Road, Corby, United Kingdom, NN17 1ER

Director31 October 2014Active
135 Harefield Road, Coventry, England, CV2 4BT

Director22 September 2017Active

People with Significant Control

Mr 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 Ruben Junior
Notified on:22 August 2019
Status:Active
Date of birth:February 2000
Nationality:Portuguese
Country of residence:United Kingdom
Address:7 Shernhall Street, London, United Kingdom, E17 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Radu-Nicusos Mocanu
Notified on:21 November 2018
Status:Active
Date of birth:March 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:47 Cambridge Street, Aylesbury, United Kingdom, HP20 1RP
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 Dean Andrew Smith
Notified on:22 September 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:135 Harefield Road, Coventry, England, CV2 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Colin Maciver
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:135 Harefield Road, Coventry, England, CV2 4BT
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)

Copyright © 2024. All rights reserved.