FYFIELD LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FYFIELD LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
FYFIELD LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08974958. The accounts status is MICRO ENTITY.
FYFIELD LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08974958. The accounts status is MICRO ENTITY.
FYFIELD 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2022 | 13/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| PAUL RATHBONE | Jun 1980 | British | Director | 2019-09-23 UNTIL 2020-01-16 | RESIGNED |
| PATRICK O'BRIEN | Apr 1979 | British | Director | 2015-08-17 UNTIL 2016-02-18 | RESIGNED |
| IAN PAUL WHEELER | Oct 1961 | British | Director | 2016-02-18 UNTIL 2016-10-31 | RESIGNED |
| WILLIAM THURLOW | Jun 1984 | British | Director | 2016-10-31 UNTIL 2017-12-14 | RESIGNED |
| RAYMOND TAYLOR | Nov 1956 | British | Director | 2014-11-21 UNTIL 2015-01-15 | RESIGNED |
| MR ADRIAN HOWARD THOMAS BROWN | Nov 1958 | British | Director | 2014-10-23 UNTIL 2014-11-21 | RESIGNED |
| MALCOLM SHEEHAN | Jan 1980 | British | Director | 2015-03-19 UNTIL 2015-05-11 | RESIGNED |
| SEAN REYNOLDS | Dec 1954 | British | Director | 2014-04-24 UNTIL 2014-10-23 | RESIGNED |
| MR JOHN PAUL BIRMINGHAM | Sep 1978 | British | Director | 2020-09-09 UNTIL 2020-12-02 | RESIGNED |
| MICHAEL PATRICK | Mar 1989 | British | Director | 2017-12-14 UNTIL 2018-10-22 | RESIGNED |
| MR DOMINIC HODGKINSON | Jul 1970 | British | Director | 2019-03-22 UNTIL 2019-09-23 | RESIGNED |
| MR JOSEPH MALACHI BECKFORD | Sep 1970 | Jamaican | Director | 2020-01-16 UNTIL 2020-09-09 | RESIGNED |
| MR ZHIVKO GEORGIEV | Apr 1989 | Bulgarian | Director | 2020-12-02 UNTIL 2022-03-16 | RESIGNED |
| MARIAN FIRUTI | Dec 1979 | Romanian | Director | 2015-01-15 UNTIL 2015-03-19 | RESIGNED |
| MR OLADAPO ERIHKITOLA | Apr 1966 | British | Director | 2018-10-22 UNTIL 2019-03-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-24 | RESIGNED |
| ALAN CROOK | Oct 1961 | British | Director | 2015-05-11 UNTIL 2015-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zhivko Georgiev | 2020-12-02 - 2022-03-16 | 4/1989 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Paul Birmingham | 2020-09-09 - 2020-12-02 | 9/1978 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Malachi Beckford | 2020-01-16 - 2020-09-09 | 9/1970 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Rathbone | 2019-09-23 - 2020-01-16 | 6/1980 | Stoke On Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dominic Hodgkinson | 2019-03-22 - 2019-09-23 | 7/1970 | Hyde |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oladapo Erihkitola | 2018-10-22 - 2019-03-22 | 4/1966 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Patrick | 2017-12-14 - 2018-10-22 | 3/1989 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| William Thurlow | 2016-10-31 - 2017-12-14 | 6/1984 | Northampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fyfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-04-2021 | £1 equity |
| Fyfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-04-2020 | £1 equity |
| Fyfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 30-04-2019 | £1 equity |
| Fyfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 30-04-2018 | £1 equity |
| Fyfield Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 30-04-2017 | £1 equity |
| Fyfield Logistics Ltd Accounts | 2017-01-06 | 30-04-2016 | £1 equity |
| Fyfield Logistics Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |