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TILMANSTONE LOGISTICS LTD

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

This company is commonly known as Tilmanstone Logistics Ltd. The company was founded 10 years ago and was given the registration number 08975125. The firm's registered office is in HIGH WYCOMBE. You can find them at 41 Peaty Court, Princess Gate, High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TILMANSTONE LOGISTICS LTD
Company Number:08975125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:41 Peaty Court, Princess Gate, High Wycombe, United Kingdom, HP13 7AY
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

Director09 March 2022Active
55, Fields Road, Lepton, Huddersfield, United Kingdom, HD8 0AQ

Director18 March 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
41 Peaty Court, Princess Gate, High Wycombe, United Kingdom, HP13 7AY

Director30 October 2019Active
43, Springfield Road, Sherburn In Elmet, United Kingdom, LS25 6BU

Director14 May 2014Active
22, Gillburn Street, Wishaw, United Kingdom, ML2 0QQ

Director22 May 2015Active
99, School Lane, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0TT

Director22 September 2015Active
3 Hallgate Road, Stockport, England, SK1 4JF

Director06 February 2019Active
108, Bury Street, Heywood, United Kingdom, OL10 4QT

Director02 December 2015Active
19 Justice Hall Lane, Crowle, Scunthorpe, United Kingdom, DN17 4NQ

Director07 November 2017Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:09 March 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 Adrian Lefter
Notified on:30 October 2019
Status:Active
Date of birth:April 1991
Nationality:Romanian
Country of residence:United Kingdom
Address:41 Peaty Court, Princess Gate, High Wycombe, United Kingdom, HP13 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James O'Donnell
Notified on:06 February 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:3 Hallgate Road, Stockport, England, SK1 4JF
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 Bryan Christopher Wroe
Notified on:07 November 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:19 Justice Hall Lane, Crowle, Scunthorpe, United Kingdom, DN17 4NQ
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:14 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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