SHAPWICK LOGISTICS LTD

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

This company is commonly known as Shapwick Logistics Ltd. The company was founded 11 years ago and was given the registration number 08947338. The firm's registered office is in DAGENHAM. You can find them at 38 Greenwood Avenue, , Dagenham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	SHAPWICK LOGISTICS LTD
Company Number	:	08947338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2014
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	38 Greenwood Avenue, Dagenham, United Kingdom, RM10 7DL
Country Origin	:	UNITED KINGDOM
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	24 June 2022	Active
61, Cross Way, Havant, United Kingdom, PO9 1NG	Director	28 July 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	19 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
3 Saltley Close, London, England, E6 5RL	Director	28 July 2017	Active
15 Palatine Park, Basildon, United Kingdom, SS15 6BQ	Director	26 November 2019	Active
Meadowcroft, Wellington Road, Llandrindod Wells, United Kingdom, LD1 5ND	Director	17 November 2020	Active
38 Greenwood Avenue, Dagenham, United Kingdom, RM10 7DL	Director	03 March 2020	Active
14, Millbank Place, Kents Hill, Milton Keynes, United Kingdom, MK7 6DU	Director	26 March 2014	Active
8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG	Director	13 December 2018	Active
94 Chase Meadows, Blyth, United Kingdom, NE24 4LB	Director	07 August 2018	Active
3 Wheate Croft, Coventry, England, CV4 9SH	Director	15 July 2019	Active
48 Berry Street, Skelmersdale, England, WN8 8QZ	Director	19 January 2018	Active
12, Tavistow Court, Paignton, United Kingdom, TQ3 3FL	Director	24 May 2016	Active
16 Deanscales Road, Liverpool, England, L11 2XU	Director	21 February 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	24 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 Neil Harris
Notified on	:	17 November 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Meadowcroft, Wellington Road, Llandrindod Wells, United Kingdom, LD1 5ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Jackson
Notified on	:	03 March 2020
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38 Greenwood Avenue, Dagenham, United Kingdom, RM10 7DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Evans
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Palatine Park, Basildon, United Kingdom, SS15 6BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Lee Richardson
Notified on	:	15 July 2019
Status	:	Active
Date of birth	:	September 1994
Nationality	:	English
Country of residence	:	England
Address	:	3 Wheate Croft, Coventry, England, CV4 9SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Wring
Notified on	:	21 February 2019
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	16 Deanscales Road, Liverpool, England, L11 2XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gerry Mcgoran
Notified on	:	13 December 2018
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Valentin Mitrea
Notified on	:	07 August 2018
Status	:	Active
Date of birth	:	December 1975
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	94 Chase Meadows, Blyth, United Kingdom, NE24 4LB
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 Gary Lee Simpson
Notified on	:	19 January 2018
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	48 Berry Street, Skelmersdale, England, WN8 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Alexander Edwin
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	June 1998
Nationality	:	British
Country of residence	:	England
Address	:	3 Saltley Close, London, England, E6 5RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Daniel Barton
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	March 1988
Nationality	:	British
Country of residence	:	England
Address	:	3 Saltley Close, London, England, E6 5RL
Nature of control	:	Ownership of shares 75 to 100 percent

SHAPWICK LOGISTICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement