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TARNSIDE LOGISTICS LTD

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

This company is commonly known as Tarnside Logistics Ltd. The company was founded 11 years ago and was given the registration number 08958523. The firm's registered office is in BURNLEY. You can find them at 20 Shawbrook Close, , Burnley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TARNSIDE LOGISTICS LTD
Company Number:08958523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:20 Shawbrook Close, Burnley, United Kingdom, BB11 5RL
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 March 2023Active
20 Shawbrook Close, Burnley, United Kingdom, BB11 5RL

Director25 August 2020Active
15 Brookcroft Avenue, Manchester, England, M22 8EA

Director25 June 2018Active
54, Fleming Way, Hamilton, United Kingdom, ML3 9PF

Director13 May 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

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

Director05 April 2018Active
121 Field Lane, Litherland, Liverpool, Liverpool, United Kingdom, L21 9QB

Director23 November 2020Active
43, Linden Grove, Livingston, United Kingdom, EH54 5JG

Director22 April 2015Active
15, Raincliffe Street, Leeds, United Kingdom, LS9 9LW

Director01 June 2017Active
46, Pendrill Street, Hull, United Kingdom, HU3 1UU

Director03 April 2014Active
Flat 175, Beverley Court, London, United Kingdom, W12 9UH

Director27 March 2020Active
155, Grange Road, Longford, Coventry, United Kingdom, CV6 6DD

Director14 November 2016Active
41, Chappell Road, Droylsden, Manchester, United Kingdom, M43 7WA

Director10 June 2016Active
41 Broadpark Road, Exmouth, England, EX8 4NL

Director22 March 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
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 Barry Edwards
Notified on:23 November 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:121 Field Lane, Litherland, Liverpool, United Kingdom, L21 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Campbell
Notified on:25 August 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:20 Shawbrook Close, Burnley, United Kingdom, BB11 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andley Jordon
Notified on:27 March 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 175, Beverley Court, London, United Kingdom, W12 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Chiororo
Notified on:25 June 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:15 Brookcroft Avenue, Manchester, England, M22 8EA
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 David Anthony Sumner
Notified on:22 March 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:41 Broadpark Road, Exmouth, England, EX8 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aurel Maruntelu
Notified on:14 November 2016
Status:Active
Date of birth:December 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:15, Raincliffe Street, Leeds, United Kingdom, LS9 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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