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TALLINGTON LOGISTICS LTD

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

This company is commonly known as Tallington Logistics Ltd. The company was founded 10 years ago and was given the registration number 08958652. The firm's registered office is in MILTON KEYNES. You can find them at 34 Porthleven Place, , Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TALLINGTON LOGISTICS LTD
Company Number:08958652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:34 Porthleven Place, Milton Keynes, United Kingdom, MK6 2AU
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

Director28 June 2022Active
174 Baron Road, Dagenham, England, RM8 3RS

Director10 November 2017Active
44, Broadway, Grange Park, St Helens, United Kingdom, WA10 3RZ

Director29 April 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director25 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Flat 67, Pulse Court, Maxwell Road, Romford, United Kingdom, RM7 0FG

Director02 January 2019Active
5, The Orchards, Kingswood, Bristol, United Kingdom, BS15 9UF

Director01 April 2014Active
10, Brook Street, Northampton, United Kingdom, NN1 2PE

Director17 March 2015Active
5, Blair Road, Nairn, United Kingdom, IV12 5EU

Director09 January 2015Active
Sandbeck House, 54 Grove Place, Doncaster, United Kingdom, DN1 3AT

Director20 August 2014Active
77, Little London, Long Sutton, Spalding, United Kingdom, PE12 9LF

Director01 July 2016Active
34 Porthleven Place, Milton Keynes, United Kingdom, MK6 2AU

Director16 August 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:28 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 Frederick Yeboah
Notified on:16 August 2019
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:United Kingdom
Address:34 Porthleven Place, Milton Keynes, United Kingdom, MK6 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lynden David Johnston
Notified on:02 January 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 67, Pulse Court, Maxwell Road, Romford, United Kingdom, RM7 0FG
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 Darius Drauksas
Notified on:10 November 2017
Status:Active
Date of birth:January 1978
Nationality:Lithuanian
Country of residence:England
Address:174 Baron Road, Dagenham, England, RM8 3RS
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 (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)

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