ROUNDWAY LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ROUNDWAY LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROUNDWAY LOGISTICS LTD was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965736. The accounts status is MICRO ENTITY.
ROUNDWAY LOGISTICS LTD was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965736. The accounts status is MICRO ENTITY.
ROUNDWAY 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 / 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 |
|---|---|
| 27/02/2022 | 13/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-03 | CURRENT |
| MR LUKASZ RYBACKI | Aug 1981 | Polish | Director | 2018-12-28 UNTIL 2019-11-05 | RESIGNED |
| MR TREVOR LEE POLLOCK | Mar 1983 | British | Director | 2017-08-15 UNTIL 2018-04-05 | RESIGNED |
| MR GRAHAM PEARCE | Sep 1963 | British | Director | 2014-04-18 UNTIL 2014-06-25 | RESIGNED |
| ADEDOYIN OLAJIDE | Aug 1964 | Irish | Director | 2015-01-20 UNTIL 2015-06-30 | RESIGNED |
| HANDRAY ROBERT HARPER | Apr 1976 | British | Director | 2014-08-21 UNTIL 2015-01-20 | RESIGNED |
| MICHAEL GETTINGS | Sep 1965 | British | Director | 2016-04-26 UNTIL 2016-10-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-07-20 UNTIL 2017-08-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-28 UNTIL 2014-04-18 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-12-28 | RESIGNED |
| MR LAWRENCE EDET | Jul 1970 | British | Director | 2019-11-05 UNTIL 2022-03-03 | RESIGNED |
| STEPHEN DORAN | Oct 1988 | British | Director | 2016-10-17 UNTIL 2017-07-20 | RESIGNED |
| EDWARD DONOVAN | Mar 1965 | British | Director | 2015-06-30 UNTIL 2016-04-26 | RESIGNED |
| MR MARK DEAKIN | Mar 1986 | British | Director | 2014-06-25 UNTIL 2014-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-03 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lawrence Edet | 2019-11-05 - 2022-03-03 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lukasz Rybacki | 2018-12-28 - 2019-11-05 | 8/1981 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-12-28 | 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 Trevor Lee Pollock | 2017-08-15 - 2018-04-05 | 3/1983 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Stephen Doran | 2016-10-17 - 2017-07-20 | 10/1988 | Wigan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundway Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
| Roundway Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-01-2020 | £1 equity |
| Roundway Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-01-2019 | £1 equity |
| Roundway Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-01-2018 | £1 equity |
| Roundway Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-01-2017 | £1 equity |
| Roundway Logistics Ltd Accounts | 2016-11-29 | 31-03-2016 | £1 equity |
| Roundway Logistics Ltd Accounts | 2015-12-18 | 31-03-2015 | £1 equity |