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Companies House/Cardiff/Company profile

DALEY LOGISTICS SERVICES LTD

Active - Proposal to Strike off
10944320·incorporated 2017-09-04

DALEY LOGISTICS SERVICES LTD is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10944320; OpenRegistry canonical ID GB-10944320-daley-logistics-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
PO Box 4385, 10944320 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-03. Next confirmation statement due 2025-09-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DALEY LOGISTICS SERVICES LTD has 1 person with significant control on file:

  • Mr Richard Lindset born 1989 resident in England, British national. Notified 2024-10-22.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Steve Daley born 1970 resident in England, British national. Notified 2017-09-04. Ceased 2024-10-22.
    • Owns 75% or more of shares

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