TILSTON LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tilston Logistics Ltd. The company was founded 11 years ago and was given the registration number 08947440. The firm's registered office is in RUGBY. You can find them at 14 Bilton Road, , Rugby, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | TILSTON LOGISTICS LTD |
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| Company Number | : | 08947440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2014 |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 14 Bilton Road, Rugby, United Kingdom, CV22 7AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohammed Ayyaz |
| Notified on | : | 08 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Viorel Ignat |
| Notified on | : | 06 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Bilton Road, Rugby, United Kingdom, CV22 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rafal Lezak |
| Notified on | : | 29 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, Clarence Avenue, Doncaster, United Kingdom, DN4 8AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Hill |
| Notified on | : | 27 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Farrance Street, Poplar, London, England, E14 7DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terry Dunne |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mitchel Pinnock |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45 Cranmore Crescent, Bristol, England, BS10 5RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Daniel Maher |
| Notified on | : | 26 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45 Cranmore Crescent, Bristol, England, BS10 5RG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)