ELSENHAM LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ELSENHAM LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELSENHAM LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947313. The accounts status is MICRO ENTITY.
ELSENHAM LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947313. The accounts status is MICRO ENTITY.
ELSENHAM LOGISTICS LTD - BRADFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| MR MARK WILDS | Nov 1970 | British | Director | 2014-10-23 UNTIL 2014-12-05 | RESIGNED |
| MR GARY COLIN WILCOCK | Jun 1967 | British | Director | 2018-07-03 UNTIL 2018-09-14 | RESIGNED |
| MR DEAN RUSSELL TALBOT | Sep 1970 | British | Director | 2017-08-01 UNTIL 2018-07-03 | RESIGNED |
| MR CHRIS SPEER | Nov 1985 | British | Director | 2020-06-01 UNTIL 2020-12-08 | RESIGNED |
| DAVID LYNCH | Sep 1947 | British | Director | 2016-04-05 UNTIL 2017-03-15 | RESIGNED |
| MR JOHN WILLIAM JONES | Apr 1981 | British | Director | 2018-09-14 UNTIL 2020-06-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-26 | RESIGNED |
| RYSZARD HALAT | Mar 1972 | Polish | Director | 2015-05-13 UNTIL 2015-07-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-08-01 | RESIGNED |
| MR JANIS BRUSZ | Dec 1986 | Latvian | Director | 2020-12-08 UNTIL 2022-03-16 | RESIGNED |
| GRAEME COLTHERD | Jan 1966 | British | Director | 2015-02-06 UNTIL 2015-05-13 | RESIGNED |
| NARENDRA COORAY | Dec 1965 | Italian | Director | 2014-12-05 UNTIL 2015-02-06 | RESIGNED |
| MR KEVIN ANDREW BERRY | Oct 1963 | British | Director | 2015-07-07 UNTIL 2016-04-05 | RESIGNED |
| MICHAEL ALLEN | Aug 1948 | British | Director | 2014-03-26 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Janis Brusz | 2020-12-08 - 2022-03-16 | 12/1986 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Chris Speer | 2020-06-01 - 2020-12-08 | 11/1985 | Horley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John William Jones | 2018-09-14 - 2020-06-01 | 4/1981 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Colin Wilcock | 2018-07-03 - 2018-09-14 | 6/1967 | Leigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dean Russell Talbot | 2017-08-01 - 2018-07-03 | 9/1970 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| David Lynch | 2016-04-06 - 2017-03-15 | 9/1947 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elsenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-03-2021 | £1 equity |
| Elsenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-03-2020 | £1 equity |
| Elsenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £1 equity |
| Elsenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Elsenham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-13 | 31-03-2017 | £1 equity |
| Elsenham Logistics Ltd Accounts | 2016-08-25 | 31-03-2016 | £1 equity |
| Elsenham Logistics Ltd Accounts | 2015-12-03 | 31-03-2015 | £1 equity |