PUTSBOROUGH LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PUTSBOROUGH LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
PUTSBOROUGH LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947826. The accounts status is MICRO ENTITY.
PUTSBOROUGH LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947826. The accounts status is MICRO ENTITY.
PUTSBOROUGH LOGISTICS LTD - LEICESTER
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
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-15 | CURRENT |
| MICHAEL VARLEY | Apr 1959 | British | Director | 2014-12-12 UNTIL 2015-05-14 | RESIGNED |
| GERRY MUFFETT | Jul 1946 | British | Director | 2014-03-27 UNTIL 2014-09-12 | RESIGNED |
| STUART MORROW | Nov 1968 | British | Director | 2015-05-14 UNTIL 2016-01-26 | RESIGNED |
| ANTHONY MOORE | Jun 1988 | British | Director | 2014-09-12 UNTIL 2014-12-12 | RESIGNED |
| PHILIP MELIA | May 1971 | British | Director | 2017-06-08 UNTIL 2018-04-06 | RESIGNED |
| WILLIAM MCFADDEN | Aug 1966 | British | Director | 2016-08-11 UNTIL 2017-04-05 | RESIGNED |
| MR CHRISTOPHER LINDON | Apr 1994 | British | Director | 2020-09-08 UNTIL 2022-03-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-27 | RESIGNED |
| MR KEVIN CROSSE | Sep 1958 | British | Director | 2018-04-06 UNTIL 2020-09-08 | RESIGNED |
| TERENCE CARRIGAN | Oct 1959 | British | Director | 2016-01-26 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-15 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Lindon | 2020-09-08 - 2022-03-15 | 4/1994 | Barry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Crosse | 2018-04-06 - 2020-09-08 | 9/1958 | Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip David Melia | 2017-06-08 - 2018-04-06 | 5/1971 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| William Mcfadden | 2016-08-11 - 2017-04-05 | 8/1966 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Putsborough Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £1 equity |
| Putsborough Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-03-2020 | £1 equity |
| Putsborough Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £1 equity |
| Putsborough Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Putsborough Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Putsborough Logistics Ltd Accounts | 2016-10-15 | 31-03-2016 | £1 equity |
| Putsborough Logistics Ltd Accounts | 2015-12-08 | 31-03-2015 | £1 equity |