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TARNBROOK LOGISTICS LTD

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

This company is commonly known as Tarnbrook Logistics Ltd. The company was founded 10 years ago and was given the registration number 08982800. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TARNBROOK LOGISTICS LTD
Company Number:08982800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
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

Director06 November 2019Active
10, Killiers Court, Redruth, United Kingdom, TR15 3LZ

Director07 October 2014Active
2 Chilham Close, Basildon, England, SS13 2AQ

Director07 July 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director07 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director10 April 2019Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
46, Blackthorn Close, Rochdale, United Kingdom, OL12 6XU

Director20 May 2014Active
17, Calshot Road, Havant, United Kingdom, PO9 4HS

Director04 March 2015Active
8 Stonegate Road, Bradford, England, BD10 8BT

Director07 August 2019Active
70 Burdetts Road, Dagenham, United Kingdom, RM9 6XY

Director12 February 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:06 November 2019
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 Dawid Stanek
Notified on:07 August 2019
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:8 Stonegate Road, Bradford, England, BD10 8BT
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:10 April 2019
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 Nicolae Zop
Notified on:12 February 2019
Status:Active
Date of birth:October 1997
Nationality:Moldovan
Country of residence:United Kingdom
Address:70 Burdetts Road, Dagenham, United Kingdom, RM9 6XY
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 Stuart Paul Bailey
Notified on:07 July 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:2 Chilham Close, Basildon, England, SS13 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Stephen Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, 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 (0 months remaining)

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