COVINGHAM LOGISTICS LTD - LEEDS
| Company Profile | Company Filings |
Overview
COVINGHAM LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
COVINGHAM LOGISTICS LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951717.
COVINGHAM LOGISTICS LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951717.
COVINGHAM LOGISTICS LTD - LEEDS
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 | 31/03/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-07 | CURRENT |
| ARKADIUSZ ZALEWSKI | May 1974 | Polish | Director | 2014-10-15 UNTIL 2015-08-10 | RESIGNED |
| MARK ANTHONY RENSHAW | Aug 1966 | British | Director | 2016-03-17 UNTIL 2016-04-15 | RESIGNED |
| ANDREW PREM | Jul 1974 | British | Director | 2015-11-25 UNTIL 2016-03-17 | RESIGNED |
| JAMES MCSHANE | Dec 1948 | British | Director | 2016-04-15 UNTIL 2017-03-13 | RESIGNED |
| MARCO PITARCH KELLERMANN | Nov 1983 | Spanish | Director | 2014-04-01 UNTIL 2014-10-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-21 UNTIL 2014-04-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-07-27 | RESIGNED |
| MR ANDREW MARTIN DANIELS | Nov 1978 | British | Director | 2017-07-27 UNTIL 2018-02-07 | RESIGNED |
| GUY BONNET | Dec 1962 | British | Director | 2015-08-10 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2018-02-07 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Martin Daniels | 2017-07-27 - 2018-02-07 | 11/1978 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Terence Dunne | 2017-03-13 - 2017-07-27 | 3/2017 | Enfield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Covingham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £1 equity |
| Covingham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Covingham Logistics Ltd Accounts | 2016-11-15 | 31-03-2016 | £1 equity |
| Covingham Logistics Ltd Accounts | 2015-12-12 | 31-03-2015 | £2 equity |