DERRINGTON LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
DERRINGTON LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
DERRINGTON LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950510. The accounts status is MICRO ENTITY.
DERRINGTON LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950510. The accounts status is MICRO ENTITY.
DERRINGTON 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 |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
| MARK WILLIAMS | Apr 1971 | British | Director | 2014-05-14 UNTIL 2015-03-04 | RESIGNED |
| KAYVAN NAVID | Aug 1956 | British | Director | 2017-05-31 UNTIL 2018-03-19 | RESIGNED |
| MR LEWIS STEPHEN MARTIN | Nov 1978 | British | Director | 2021-01-20 UNTIL 2022-05-04 | RESIGNED |
| MR FRANCIS ENOMA OGBEIDE | May 1964 | Italian | Director | 2018-03-19 UNTIL 2021-01-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-05-14 | RESIGNED |
| GEOFFREY BISHOP | Apr 1961 | British | Director | 2015-03-04 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lewis Stephen Martin | 2021-01-20 - 2022-05-04 | 11/1978 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Francis Enoma Ogbeide | 2018-03-19 - 2021-01-20 | 5/1964 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Geoffrey Bishop | 2016-04-06 - 2017-05-31 | 4/1961 | Rotherham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Derrington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-03-2021 | £1 equity |
| Derrington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-03-2020 | £1 equity |
| Derrington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £1 equity |
| Derrington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £1 equity |
| Derrington Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £1 equity |
| Derrington Logistics Ltd Accounts | 2016-11-10 | 31-03-2016 | £1 equity |
| Derrington Logistics Ltd Accounts | 2015-12-12 | 31-03-2015 | £1 equity |