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STONYMARSH LOGISTICS LTD

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

This company is commonly known as Stonymarsh Logistics Ltd. The company was founded 10 years ago and was given the registration number 08992694. The firm's registered office is in HIGH WYCOMBE. You can find them at 17 Slayter Road, , High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STONYMARSH LOGISTICS LTD
Company Number:08992694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Slayter Road, High Wycombe, United Kingdom, HP14 3JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
26, Tame Crossing, Wednesbury, United Kingdom, WS10 0DT

Director22 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 April 2014Active
53 Eleanor Road, Stratford, London, England, E15 4AB

Director27 July 2017Active
8 Blacadder Drive, Gartcosh, Glasgow, Scotland, G69 8DG

Director10 April 2018Active
108 Alfall Road, Coventry, United Kingdom, CV2 3GG

Director16 April 2020Active
21, Hawkhill Place, Stevenston, United Kingdom, KA20 4HN

Director11 July 2016Active
20 Arun, East Tilbury, Tilbury, England, RM18 8SX

Director19 December 2018Active
88, Oakwood Road, Liverpool, United Kingdom, L26 1XH

Director14 June 2016Active
10 Westminster Crescent, Doncaster, United Kingdom, DN2 6JQ

Director12 November 2019Active
17 Slayter Road, High Wycombe, United Kingdom, HP14 3JQ

Director21 October 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
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 Norman Walker
Notified on:21 October 2020
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:17 Slayter Road, High Wycombe, United Kingdom, HP14 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantine Monafu
Notified on:16 April 2020
Status:Active
Date of birth:February 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:108 Alfall Road, Coventry, United Kingdom, CV2 3GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krzyzsztof Strazewski
Notified on:12 November 2019
Status:Active
Date of birth:July 1969
Nationality:Polish
Country of residence:United Kingdom
Address:10 Westminster Crescent, Doncaster, United Kingdom, DN2 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Proud
Notified on:19 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:20 Arun, East Tilbury, Tilbury, England, RM18 8SX
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:10 April 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 Catalin Maxim
Notified on:27 July 2017
Status:Active
Date of birth:June 1969
Nationality:Romanian
Country of residence:England
Address:53 Eleanor Road, Stratford, London, England, E15 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (3 months remaining)

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