About

Registered Number: 08965736
Date of Incorporation: 28/03/2014 (6 years and 3 months ago)
Company Status: Active
Registered Address: 19 Petley Road, London, W6 9SU,

 

Roundway Logistics Ltd was registered on 28 March 2014 and are based in London, it's status is listed as "Active". The companies directors are listed as Edet, Lawrence, Deakin, Mark, Donovan, Edward, Doran, Stephen, Gettings, Michael, Harper, Handray Robert, Olajide, Adedoyin, Pearce, Graham, Pollock, Trevor Lee, Rybacki, Lukasz in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDET, Lawrence 05 November 2019 - 1
DEAKIN, Mark 25 June 2014 21 August 2014 1
DONOVAN, Edward 30 June 2015 26 April 2016 1
DORAN, Stephen 17 October 2016 20 July 2017 1
GETTINGS, Michael 26 April 2016 17 October 2016 1
HARPER, Handray Robert 21 August 2014 20 January 2015 1
OLAJIDE, Adedoyin 20 January 2015 30 June 2015 1
POLLOCK, Trevor Lee 15 August 2017 05 April 2018 1
RYBACKI, Lukasz 28 December 2018 05 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Doran/
1988-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Trevor Lee Pollock/
1983-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Lukasz Rybacki/
1981-08
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Lawrence Edet/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 21 November 2019
PSC01 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 February 2019
PSC07 - N/A 07 January 2019
AD01 - Change of registered office address 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
PSC01 - N/A 07 January 2019
AA - Annual Accounts 20 August 2018
AD01 - Change of registered office address 03 July 2018
PSC01 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
AD01 - Change of registered office address 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
PSC07 - N/A 26 October 2017
PSC01 - N/A 25 October 2017
AP01 - Appointment of director 25 October 2017
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 02 October 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
AD01 - Change of registered office address 21 July 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
AD01 - Change of registered office address 06 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 28 January 2015
AD01 - Change of registered office address 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AD01 - Change of registered office address 05 September 2014
AP01 - Appointment of director 04 July 2014
AD01 - Change of registered office address 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AP01 - Appointment of director 02 May 2014
AD01 - Change of registered office address 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.