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TISSINGTON LOGISTICS LTD

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

This company is commonly known as Tissington Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947595. 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:TISSINGTON LOGISTICS LTD
Company Number:08947595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 January 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

Director20 October 2020Active
5 Dillicar Walk, Manchester, United Kingdom, M9 5QQ

Director17 October 2017Active
9, Frome Close, Plymouth, United Kingdom, PL7 2YQ

Director13 August 2014Active
Flat 5 Karendale, 12 Warren Road, Torquay, United Kingdom, TQ2 5TE

Director09 May 2014Active
29 Valley Road, Bredbury, Stockport, United Kingdom, SK6 2EA

Director23 July 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
5 Shardlow Marina, London Road, Shardlow, Derby, United Kingdom, DE72 2GL

Director29 November 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:20 October 2020
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 Brian Dewhurst
Notified on:23 July 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:29 Valley Road, Bredbury, Stockport, United Kingdom, SK6 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Finch
Notified on:29 November 2018
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Shardlow Marina, London Road, Shardlow, Derby, United Kingdom, DE72 2GL
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 Robert Gary Bradshaw
Notified on:17 October 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:5 Dillicar Walk, Manchester, United Kingdom, M9 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alan Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:9, Frome Close, Plymouth, PL7 2YQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-16Address

Change registered office address company with date old address new address.

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