Caffrey Logistics (UK) Limited, Isle Of Anglesey
Caffrey Logistics (Uk) Limited is a private limited company. Situated at Mona Industrial Park, Gwalchmai, Isle Of Anglesey LL65 4RJ, the aforementioned 2 years old firm was incorporated on 2021-12-03 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).2 directors can be found in this company: Bernard C. (appointed on 03 December 2021), Mark C. (appointed on 03 December 2021).
| About | |
|---|---|
| Name: Caffrey Logistics (UK) Limited | |
| Number: 13779969 | |
| Incorporation date: 2021-12-03 | |
| End of financial year: 31 December |
| Address: |
Mona Industrial Park Gwalchmai Isle Of Anglesey LL65 4RJ |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Brian Caffrey International Limited
3 December 2021
| Address | Coolfore Ashbourne, Meath, Co. Meath, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 57673 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard C.
3 December 2021 - 3 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
3 December 2021 - 3 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Caffrey Logistics (Uk) Limited confirmation statement filing is 2023-12-17. The previous confirmation statement was submitted on 2022-12-03. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Brian Caffrey International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ashbourne, Co. Meath. Bernard C. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 12th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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