Stonymarsh Logistics Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. ST Index
  5. STO Index
  6. STON Index

General information

Name:

Stonymarsh Logistics Limited

Office Address:

17 Slayter Road HP14 3JQ High Wycombe

Number: 08992694

Incorporation date: 2014-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Stonymarsh Logistics Ltd. The firm first started ten years ago and was registered with 08992694 as the registration number. The registered office of the firm is based in High Wycombe. You may find it at 17 Slayter Road. The firm's principal business activity number is 49410: Freight transport by road. The business most recent accounts cover the period up to 30th April 2022 and the most recent annual confirmation statement was filed on 11th April 2023.

Mohammed A. is this particular firm's only director, that was appointed on 2024-03-14. That firm had been managed by Norman W. till 2024-03-14. Additionally a different director, including Constantine M. gave up the position four years ago.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 14 March 2024

Latest update: 27 April 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norman W.
Notified on 21 October 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantine M.
Notified on 16 April 2020
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krzyzsztof S.
Notified on 12 November 2019
Ceased on 16 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart P.
Notified on 19 December 2018
Ceased on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerry M.
Notified on 10 April 2018
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catalin M.
Notified on 27 July 2017
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 08 January 2016
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 08 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 14th March 2024 (AP01)
filed on: 4th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age

Closest Companies - by postcode