Rooksmoor Logistics Ltd (reg no 08950080) is a private limited company created on 2014-03-20 originating in United Kingdom. This business is situated at 4 Toll Bar Cottage, Runcorn WA7 6PE. Rooksmoor Logistics Ltd operates SIC: 49410 that means "freight transport by road".

Company details

Name Rooksmoor Logistics Ltd
Number 08950080
Date of Incorporation: Thursday 20th March 2014
End of financial year: 31 March
Address: 4 Toll Bar Cottage, Runcorn, WA7 6PE
SIC code: 49410 - Freight transport by road

As for the 1 managing director that can be found in the aforementioned company, we can name: Mohammed A. (appointed on 14 March 2024). The Companies House indexes 10 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Lewis V. owns over 3/4 of shares, 3/4 to full of voting rights, Allan W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 1,444 906 1,052 209 21 393 481 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

People with significant control

Mohammed A.
14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lewis V.
16 November 2020 - 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan W.
7 October 2020 - 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jan G.
18 June 2020 - 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Toma G.
2 September 2019 - 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael R.
22 March 2019 - 2 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julio T.
8 August 2018 - 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 8 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul L.
12 December 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven C.
11 August 2016 - 12 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 4th, December 2023 | accounts
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