COTHERSTONE LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
COTHERSTONE LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
COTHERSTONE LOGISTICS LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951516. The accounts status is MICRO ENTITY.
COTHERSTONE LOGISTICS LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951516. The accounts status is MICRO ENTITY.
COTHERSTONE 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 |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-05-11 | CURRENT |
| MR DAVID PATCH | May 1961 | British | Director | 2017-05-05 UNTIL 2018-03-15 | RESIGNED |
| ALAN OAKLEY | Jan 1953 | British | Director | 2014-03-31 UNTIL 2015-02-23 | RESIGNED |
| CHRISTOPHER NORMAN | Sep 1971 | British | Director | 2015-05-11 UNTIL 2015-12-10 | RESIGNED |
| MR SCOTT MORRIS | Dec 1974 | British | Director | 2019-09-11 UNTIL 2020-02-17 | RESIGNED |
| MR AMRAIZ KHAN | Apr 1980 | British | Director | 2019-05-17 UNTIL 2019-09-11 | RESIGNED |
| CARL HOURSTON | Mar 1984 | British | Director | 2018-08-20 UNTIL 2018-12-13 | RESIGNED |
| ANDREW FOSTER | Oct 1965 | British | Director | 2016-03-24 UNTIL 2016-06-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-21 UNTIL 2014-03-31 | RESIGNED |
| MR RUKSENAS DEIRAS | Dec 1991 | Lithuanian | Director | 2020-02-17 UNTIL 2020-02-17 | RESIGNED |
| MR PETER JOHN COYNE | Aug 1955 | British | Director | 2016-06-30 UNTIL 2017-04-05 | RESIGNED |
| MR BENONI ANCAS | May 1974 | Romanian | Director | 2018-03-15 UNTIL 2018-08-20 | RESIGNED |
| NARRINDER NATH BLAGGAN | Mar 1966 | British | Director | 2018-12-13 UNTIL 2019-05-17 | RESIGNED |
| RIYAZ ALIBHAI | May 1981 | British | Director | 2015-12-10 UNTIL 2016-03-24 | RESIGNED |
| MARIAN AIRINEI | Nov 1975 | Romanian | Director | 2015-02-23 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-05-11 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ruksenas Deiras | 2020-02-17 - 2020-02-17 | 12/1991 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Morris | 2019-09-11 - 2020-02-17 | 12/1974 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amraiz Khan | 2019-05-17 - 2019-09-11 | 4/1980 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Narrinder Nath Blaggan | 2018-12-13 - 2019-05-17 | 3/1966 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Hourston | 2018-08-20 - 2018-12-13 | 3/1984 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Benoni Ancas | 2018-03-15 - 2018-08-20 | 5/1974 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Patch | 2017-05-05 - 2018-03-15 | 5/1961 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter John Coyne | 2016-06-30 - 2017-04-05 | 8/1955 | West Drayton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cotherstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £1 equity |
| Cotherstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £1 equity |
| Cotherstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £1 equity |
| Cotherstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £1 equity |
| Cotherstone Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Cotherstone Logistics Ltd Accounts | 2016-11-12 | 31-03-2016 | £1 equity |
| Cotherstone Logistics Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |