This company is commonly known as Upshire Logistics Ltd. The company was founded 9 years ago and was given the registration number 09067428. 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.
| Name | : | UPSHIRE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 09067428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 04 June 2020 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 June 2014 | Active |
| 2, Jubilee Cottages, Bourne Lane, Brimscombe, Stroud, United Kingdom, GL5 2RP | Director | 26 May 2015 | Active |
| Apartment 39, Mcclure House, The Boulevard, Leeds, England, LS10 1LR | Director | 28 July 2017 | Active |
| 15, East Park Parade, Northampton, United Kingdom, NN1 4LE | Director | 19 August 2016 | Active |
| 192, Spittal Hardwick Lane, Pontefract, United Kingdom, WF8 1RZ | Director | 29 October 2014 | Active |
| 65, Rowan Drive, Kirkby-In-Ashfield, Nottingham, United Kingdom, NG17 8FP | Director | 23 February 2016 | Active |
| 49 Priory Park, Taunton, England, TA1 1PX | Director | 19 July 2019 | Active |
| 154 Winchester Avenue, Grimsby, United Kingdom, DN33 1LB | Director | 08 October 2018 | Active |
| 254, Worlds End Lane, Birmingham, United Kingdom, B32 2SN | Director | 19 June 2014 | Active |
| 4, Smyth Court, Northampton, United Kingdom, NN3 8HS | Director | 09 June 2016 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 04 June 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 | : |
|
| Mr Aleksander Mieczyslaw Posacki | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 49 Priory Park, Taunton, England, TA1 1PX |
| Nature of control | : |
|
| Mr Craig Charles Weatherill | ||
| Notified on | : | 08 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 154 Winchester Avenue, Grimsby, United Kingdom, DN33 1LB |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Mr David Jeffrey | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 39, Mcclure House, The Boulevard, Leeds, England, LS10 1LR |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apartment 39, Mcclure House, The Boulevard, Leeds, England, LS10 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-19 | Officers | Change person director company with change date. | Download |
| 2022-11-19 | Officers | Change person director company with change date. | Download |
| 2022-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
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