BOURNHEATH LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BOURNHEATH LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOURNHEATH LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08953920. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOURNHEATH LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08953920. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOURNHEATH 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 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-10-07 | CURRENT |
| PAUL WHITE | May 1955 | British | Director | 2015-02-26 UNTIL 2015-09-03 | RESIGNED |
| ZYDRUNAS TOLVAISA | May 1983 | Lithuanian | Director | 2017-11-24 UNTIL 2019-04-29 | RESIGNED |
| MR ANTAL SZATMARI | Feb 1975 | Hungarian | Director | 2019-11-01 UNTIL 2020-10-07 | RESIGNED |
| MARIN POTOPEA | Jun 1968 | Romanian | Director | 2015-09-30 UNTIL 2016-07-18 | RESIGNED |
| FRIDAY OGBOI | Oct 1972 | Nigerian | Director | 2014-10-27 UNTIL 2015-02-26 | RESIGNED |
| MR ION-MARIUS ILINA | Jul 1982 | Romanian | Director | 2019-04-29 UNTIL 2019-11-01 | RESIGNED |
| DAVID HARLAND | Feb 1968 | British | Director | 2014-04-09 UNTIL 2014-10-27 | RESIGNED |
| CUONG DUONG | Oct 1981 | British | Director | 2016-07-18 UNTIL 2017-03-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-11-24 | RESIGNED |
| MELVYN CHALMERS | Dec 1955 | British | Director | 2015-09-03 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2020-10-07 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antal Szatmari | 2019-11-01 - 2020-10-07 | 2/1975 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ion-Marius Ilina | 2019-04-29 - 2019-11-01 | 7/1982 | Canterbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zydrunas Tolvaisa | 2017-11-24 - 2019-04-29 | 5/1983 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-11-24 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cuong Duong | 2016-07-18 - 2017-03-15 | 10/1981 | Hull | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-06 | 31-03-2023 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-03-2022 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-03-2020 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Bournheath Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 31-03-2017 | £1 equity |
| Bournheath Logistics Ltd Accounts | 2016-11-17 | 31-03-2016 | £1 equity |
| Bournheath Logistics Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |