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CUMBRIA LOGISTICS LIMITED

Company Number

04147413

Private limited company
Active
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CHARNLEY, Richard James Sweeney

Role
Active
Secretary
Occupation
Warehouse & Distribution Manag
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Shed 8 Site 7 Sandysike Industrial Estate Sandysike, Longtown Cumbria CA6 5SR England

CHARNLEY, Karla Michelle

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Shed 8 Site 7 Sandysike Industrial Estate Sandysike, Longtown Cumbria CA6 5SR
Country of Residence
Scotland

CHARNLEY, Richard James Sweeney

Date of Birth
Role
Active
Director
Occupation
Director Of Logistics And Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Shed 8 Site 7 Sandysike Industrial Estate Sandysike, Longtown Cumbria CA6 5SR England
Country of Residence
Scotland

DEAN, Susan Michelle

Role
Resigned
Secretary
Occupation
Accounts Clerk
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Gardenia Street Currock Carlisle Cumbria CA2 4AW

RICHARDSON, Robert John

Role
Resigned
Secretary
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Corberry Avenue Dumfries DG2 7QH

RICHMOND, Louise Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Saint James Road Carlisle Cumbria CA2 5NX

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

CHARNLEY, Richard John Schofield

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shed 8 Site 7 Sandysike Industrial Estate Sandysike, Longtown Cumbria CA6 5SR England
Country of Residence
Scotland

HARRIS, Elizabeth Nicola

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Administration
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shed 8 Site 7 Sandysike Industrial Estate Sandysike, Longtown Cumbria CA6 5SR England
Country of Residence
England

RICHMOND, Malcolm Stuart

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Saint James Road Carlisle Cumbria CA2 5NX

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Mr Richard James Sweeney Charnley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
35 Noblehill Avenue Dumfries DG1 3HW Scotland
Country of Residence
Scotland

Richard Charnley & Sons Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Shed 8, Site 7, Sandysike Ind Est Longtown Carlisle Cumbria CA6 5SR England