STANNINGFIELD LOGISTICS LTD - MERSEYSIDE
| Company Profile | Company Filings |
Overview
STANNINGFIELD LOGISTICS LTD is a Private Limited Company from MERSEYSIDE UNITED KINGDOM and has the status: Active.
STANNINGFIELD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948074. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
STANNINGFIELD LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948074. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
STANNINGFIELD LOGISTICS LTD - MERSEYSIDE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 NORTON GROVE
MERSEYSIDE
WA9 5PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL HUGHES | Jun 1991 | British | Director | 2021-04-09 | CURRENT |
| MATTHEW WILLIAMS | Jul 1975 | British | Director | 2014-05-13 UNTIL 2014-08-18 | RESIGNED |
| MR LEE WALKER | Apr 1976 | British | Director | 2019-01-08 UNTIL 2021-04-09 | RESIGNED |
| PAUL SUMMERS | Jul 1959 | British | Director | 2016-07-20 UNTIL 2016-09-08 | RESIGNED |
| DAVID STACEY | Feb 1991 | British | Director | 2014-12-31 UNTIL 2016-03-31 | RESIGNED |
| LEON SMITH | Aug 1970 | British | Director | 2014-08-18 UNTIL 2014-12-31 | RESIGNED |
| ANTONIO QUINN | Sep 1990 | British | Director | 2016-09-08 UNTIL 2017-04-05 | RESIGNED |
| STEPHEN MACPHERSON | May 1963 | British | Director | 2017-05-24 UNTIL 2017-12-01 | RESIGNED |
| MR ROBERT CHRISTOPHER DENNIS FLETCHER | Dec 1977 | British | Director | 2017-12-01 UNTIL 2019-01-08 | RESIGNED |
| GRAEME ARCHER | Apr 1966 | British | Director | 2016-03-31 UNTIL 2016-07-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Hughes | 2021-04-09 | 6/1991 | Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Walker | 2019-01-08 - 2021-04-09 | 4/1976 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Christopher Dennis Fletcher | 2017-12-01 - 2019-01-08 | 12/1977 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antonio Quinn | 2016-09-08 - 2017-04-05 | 9/1990 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-02 | 31-03-2023 | |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-03-2022 | £1 equity |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £1 equity |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-06 | 31-03-2020 | £1 equity |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 31-03-2019 | £1 equity |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £1 equity |
| Stanningfield Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 31-03-2017 | £1 equity |
| Stanningfield Logistics Ltd Accounts | 2016-11-05 | 31-03-2016 | £1 equity |
| Stanningfield Logistics Ltd Accounts | 2015-12-09 | 31-03-2015 | £1 equity |