Warning: file_put_contents(c/cfdb8e300a0065c3da199a734e7e6802.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Stoughton Logistics Ltd, WF8 3RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STOUGHTON LOGISTICS LTD

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

This company is commonly known as Stoughton Logistics Ltd. The company was founded 10 years ago and was given the registration number 09140861. The firm's registered office is in PONTEFRACT. You can find them at 4 Bates Hill, , Pontefract, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STOUGHTON LOGISTICS LTD
Company Number:09140861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Bates Hill, Pontefract, United Kingdom, WF8 3RU
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

Director11 August 2022Active
36, Priory Park, Taunton, United Kingdom, TA1 1PX

Director12 August 2014Active
277a Shirley Road, Southampton, England, SO15 3HT

Director04 December 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 July 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
189, Bradford Road, Stanningley, Pudsey, United Kingdom, LS28 6QB

Director11 July 2016Active
21 Douglas Road, Bacup, United Kingdom, OL13 9PR

Director31 January 2019Active
10, Stonesfield, Didcot, United Kingdom, OX11 9RF

Director14 March 2016Active
14 Holdsworth Drive, Liverpool, United Kingdom, L7 2QN

Director13 March 2020Active
20 Kingfisher Close, Chatteris, United Kingdom, PE16 6TP

Director30 October 2018Active
55 Beach Road, Hoo Marina Vicarage Lane, Hoo, Rochester, England, ME3 9TG

Director25 April 2018Active
4 Northern Road, Aylesbury, England, HP19 9QU

Director25 April 2019Active
4 Bates Hill, Pontefract, United Kingdom, WF8 3RU

Director29 September 2020Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 August 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 Nathan Pinsky
Notified on:29 September 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:4 Bates Hill, Pontefract, United Kingdom, WF8 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Themba Magagula
Notified on:13 March 2020
Status:Active
Date of birth:March 1985
Nationality:South African
Country of residence:United Kingdom
Address:14 Holdsworth Drive, Liverpool, United Kingdom, L7 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Olarescu
Notified on:25 April 2019
Status:Active
Date of birth:November 1996
Nationality:Romanian
Country of residence:England
Address:4 Northern Road, Aylesbury, England, HP19 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Leyland
Notified on:31 January 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:21 Douglas Road, Bacup, United Kingdom, OL13 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne David Mitchell
Notified on:30 October 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:20 Kingfisher Close, Chatteris, United Kingdom, PE16 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Matthew Mulligan
Notified on:25 April 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:55 Beach Road, Hoo Marina Vicarage Lane, Rochester, England, ME3 9TG
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrei Dumitrache
Notified on:04 December 2017
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:England
Address:277a Shirley Road, Southampton, England, SO15 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Harrott
Notified on:11 July 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:189, Bradford Road, Stanningley, Leeds, United Kingdom, LS28 6QB
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)

Copyright © 2024. All rights reserved.