UKBizDB.co.uk

SUTCOMBEMILL LOGISTICS LTD

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

This company is commonly known as Sutcombemill Logistics Ltd. The company was founded 10 years ago and was given the registration number 09133219. The firm's registered office is in LONDON. You can find them at 48a Park Parade, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SUTCOMBEMILL LOGISTICS LTD
Company Number:09133219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48a Park Parade, London, United Kingdom, NW10 4JD
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

Director31 January 2022Active
5, Barlow Park Avenue, Bolton, United Kingdom, BL1 6QU

Director05 August 2014Active
48, Hope Street, West Bromwich, United Kingdom, B70 6PL

Director13 May 2015Active
48a Park Parade, London, United Kingdom, NW10 4JD

Director27 August 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director16 July 2014Active
31, Helston Avenue, Stoke-On-Trent, United Kingdom, ST3 5TN

Director04 November 2014Active
39, Osier Place, Egham, Surrey, United Kingdom, TW20 8XE

Director22 April 2015Active
29, Kilbowie Place, Airdrie, United Kingdom, ML6 8EY

Director05 February 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:31 January 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gianni De Luca
Notified on:27 August 2019
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:United Kingdom
Address:48a Park Parade, London, United Kingdom, NW10 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Butler
Notified on:30 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
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.