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Tatham Logistics Ltd, WD23 2ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TATHAM LOGISTICS LTD

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

This company is commonly known as Tatham Logistics Ltd. The company was founded 10 years ago and was given the registration number 09134745. The firm's registered office is in BUSHY. You can find them at 34a Bushey Hall Road, , Bushy, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TATHAM LOGISTICS LTD
Company Number:09134745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:34a Bushey Hall Road, Bushy, United Kingdom, WD23 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 Burnaby Road, Radford, Coventry, England, CV6 4AU

Director13 July 2018Active
36, Priory Park, Taunton, United Kingdom, TA1 1PX

Director07 April 2017Active
147 Orchard Road, South Ockendon, England, RM15 6HT

Director28 March 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director17 July 2014Active
34a Bushey Hall Road, Bushy, United Kingdom, WD23 2ED

Director10 September 2020Active
Flat 14, Fremantle House, Dove Street, Bristol, United Kingdom, BS2 8LE

Director30 July 2014Active
16, Kintyre Wynd, Carluke, United Kingdom, ML8 5RW

Director08 October 2014Active
124, Maree Drive, Cumbernauld, United Kingdom, G67 4LR

Director12 May 2016Active

People with Significant Control

Mr Leslie Fletcher
Notified on:24 November 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:12 Red House Park Road, Birmingham, United Kingdom, B43 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Killingsworth
Notified on:10 September 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:34a Bushey Hall Road, Bushy, United Kingdom, WD23 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bridges
Notified on:13 July 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:307 Burnaby Road, Radford, Coventry, England, CV6 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolaie Dascalu
Notified on:28 March 2018
Status:Active
Date of birth:December 1988
Nationality:Romanian
Country of residence:England
Address:147 Orchard Road, South Ockendon, England, RM15 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Brown
Notified on:07 April 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:36, Priory Park, Taunton, United Kingdom, TA1 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
John Mcneill
Notified on:30 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:36, Priory Park, Taunton, United Kingdom, TA1 1PX
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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