Quabrook Logistics Ltd WARRINGTON


Quabrook Logistics started in year 2014 as Private Limited Company with registration number 09319363. The Quabrook Logistics company has been functioning successfully for six years now and its status is active. The firm's office is based in Warrington at 17 Lisbon Close. Postal code: WA2 0AY.

The company has one director. Andrew J., appointed on 22 January 2020. There are currently no secretaries appointed. As of 5 April 2020, there were 11 ex directors - Noel D., Duane D. and others listed below. There were no ex secretaries.

Quabrook Logistics Ltd Address / Contact

Office Address 17 Lisbon Close
Town Warrington
Post code WA2 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319363
Date of Incorporation Wed, 19th Nov 2014
Industry Freight transport by road
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 31st Aug 2020 (148 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Andrew J.

Position: Director

Appointed: 22 January 2020

Noel D.

Position: Director

Appointed: 25 June 2019

Resigned: 22 January 2020

Duane D.

Position: Director

Appointed: 15 November 2018

Resigned: 25 June 2019

David J.

Position: Director

Appointed: 14 August 2018

Resigned: 15 November 2018

Alfred S.

Position: Director

Appointed: 10 May 2018

Resigned: 14 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 May 2018

John L.

Position: Director

Appointed: 09 January 2018

Resigned: 05 April 2018

Thomas B.

Position: Director

Appointed: 12 January 2017

Resigned: 09 January 2018

Daniel S.

Position: Director

Appointed: 05 November 2015

Resigned: 12 January 2017

Wiltold B.

Position: Director

Appointed: 17 June 2015

Resigned: 05 November 2015

Steven E.

Position: Director

Appointed: 10 December 2014

Resigned: 17 June 2015

Terence D.

Position: Director

Appointed: 19 November 2014

Resigned: 10 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 9 names. As BizStats researched, there is Andrew J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Noel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Duane D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew J.

Notified on 22 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Noel D.

Notified on 25 June 2019
Ceased on 22 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Duane D.

Notified on 15 November 2018
Ceased on 25 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David J.

Notified on 14 August 2018
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alfred S.

Notified on 10 May 2018
Ceased on 14 August 2018
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 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 9 January 2018
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas B.

Notified on 12 January 2017
Ceased on 9 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel S.

Notified on 30 June 2016
Ceased on 12 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth1   
Balance Sheet
Current Assets2 221198829
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Creditors2 220 98728
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Creditors Due Within One Year2 220   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-12-05
filed on: 12th, December 2019
Free Download (5 pages)

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