Quarrington Logistics started in year 2014 as Private Limited Company with registration number 08964502. The Quarrington Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rickmansworth at 13 Basing Road. Postal code: WD3 8QH.
The firm has one director. Mohammed A., appointed on 29 February 2024. There are currently no secretaries appointed. As of 21 May 2024, there were 8 ex directors - Dean C., Jonathan W. and others listed below. There were no ex secretaries.
| Office Address | 13 Basing Road |
| Town | Rickmansworth |
| Post code | WD3 8QH |
| Country of origin | United Kingdom |
| Registration Number | 08964502 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 29 February 2024
The register of persons with significant control that own or control the company consists of 6 names. As we discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dean C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dean C.
| Notified on | 29 October 2019 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan W.
| Notified on | 28 December 2018 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 13 September 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 10 March 2017 |
| Ceased on | 13 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 501 | 1 144 | 1 | 222 | 1 955 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Creditors | 1 143 | 221 | 1 954 | ||||||
| Net Current Assets Liabilities | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Accruals Deferred Income | -1 | 1 | |||||||
| Creditors Due Within One Year | 1 500 | 1 142 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 29th February 2024 filed on: 29th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy