DUNSFORD LOGISTICS LTD - BRADFORD


Company Profile Company Filings

Overview

DUNSFORD LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUNSFORD LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950478. The accounts status is MICRO ENTITY.

DUNSFORD LOGISTICS LTD - BRADFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

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 SEAN TURNER Sep 1971 British Director 2019-03-08 UNTIL 2019-05-16 RESIGNED
MR MUKESH SHASTRI Jan 1957 British Director 2019-05-16 UNTIL 2019-07-12 RESIGNED
STUART OSBORN Nov 1962 British Director 2017-03-03 UNTIL 2018-12-11 RESIGNED
MR LIAM MURTAGH Feb 1971 British Director 2018-12-11 UNTIL 2019-03-08 RESIGNED
ALEXANDER MCQUILLAN Jul 1963 British Director 2014-03-31 UNTIL 2014-12-08 RESIGNED
ROY MARCH Jun 1972 British Director 2014-12-08 UNTIL 2015-01-26 RESIGNED
MR PALONI LAZAR May 1975 Romanian Director 2019-07-12 UNTIL 2019-12-09 RESIGNED
RICHARD GARDNER Feb 1952 British Director 2015-03-16 UNTIL 2016-09-08 RESIGNED
MR RAZVAN FLORIN COTOC May 1979 Romanian Director 2016-09-08 UNTIL 2017-03-03 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-20 UNTIL 2014-03-31 RESIGNED
MR MANDEEP SINGH Nov 1997 British Director 2019-12-09 UNTIL 2020-07-21 RESIGNED
LIAM CAINE May 1960 British Director 2015-01-26 UNTIL 2015-03-16 RESIGNED
MR AISSAM BOUKAD French Director 2020-10-13 UNTIL 2022-03-16 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 Aissam Boukad 2020-10-13 - 2022-03-16 2/1986 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mandeep Singh 2019-12-09 - 2020-07-21 11/1997 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paloni Lazar 2019-07-12 - 2019-12-09 5/1975 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mukesh Shastri 2019-05-16 - 2019-07-12 1/1957 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Turner 2019-03-08 - 2019-05-16 9/1971 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Liam Murtagh 2018-12-11 - 2019-03-08 2/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Razvan Florin Cotoc 2016-09-08 5/1979 Bradford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
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ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
COTOC LTD ROCHDALE Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
PALONI TRANSPORT LTD ENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
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Free Reports Available

Report Date Filed Date of Report Assets
Dunsford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-01-2021 £1 equity
Dunsford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-01-2020 £1 equity
Dunsford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-01-2019 £1 equity
Dunsford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-01-2018 £1 equity
Dunsford Logistics Ltd - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £1 equity
Dunsford Logistics Ltd Accounts 2016-11-10 31-03-2016 £1 equity
Dunsford Logistics Ltd Accounts 2015-12-12 31-03-2015 £1 equity

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