SHIPLAKE LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shiplake Logistics Ltd. The company was founded 10 years ago and was given the registration number 09053657. The firm's registered office is in LONDON. You can find them at 26a Temple Road, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | SHIPLAKE LOGISTICS LTD |
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| Company Number | : | 09053657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2014 |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 26a Temple Road, London, United Kingdom, NW2 6PP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 22 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dennis Viette |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26a Temple Road, London, United Kingdom, NW2 6PP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Hart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)