HARLEYWOOD LOGISTICS LTD - LEICESTER


Company Profile Company Filings

Overview

HARLEYWOOD LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
HARLEYWOOD LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976296. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HARLEYWOOD LOGISTICS LTD - LEICESTER

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2021-07-13 CURRENT
MR ION STEFAN GUTU Dec 1993 Romanian Director 2017-11-28 UNTIL 2018-04-05 RESIGNED
MR TERENCE HORNE Apr 1959 British Director 2020-05-05 UNTIL 2020-09-09 RESIGNED
MR ROSS WILLIAMS Apr 1990 British Director 2019-09-12 UNTIL 2019-10-25 RESIGNED
GARY JAMES TAYLOR Feb 1961 British Director 2014-05-30 UNTIL 2016-01-26 RESIGNED
JEAN PAUL STRAPPAZZON Apr 1969 French Director 2019-10-25 UNTIL 2019-10-25 RESIGNED
MR PANGANAYI PATROBES MUGADZA Jul 1973 Zimbabwean Director 2018-11-27 UNTIL 2019-04-16 RESIGNED
KIRSTY MCNEAL Nov 1982 British Director 2016-11-29 UNTIL 2017-04-05 RESIGNED
ROBERT MARTIN Nov 1976 British Director 2016-01-26 UNTIL 2016-06-08 RESIGNED
ANTHONY WOODWARD Oct 1965 British Director 2016-06-08 UNTIL 2016-11-29 RESIGNED
MR TAIMOOR ASLAN Apr 1994 British Director 2018-06-06 UNTIL 2018-11-27 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-06 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-04-03 UNTIL 2014-05-30 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-11-28 RESIGNED
MR NICK ORUGBANI DOUGLAS May 1957 British Director 2019-04-16 UNTIL 2019-09-12 RESIGNED
MR BEYAZIT BARAN Oct 1978 Turkish Director 2019-10-25 UNTIL 2019-10-25 RESIGNED
MR MOHAMMED AYYAZ Dec 1996 British Director 2020-03-02 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2021-07-13 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Carter 2020-09-09 - 2021-07-13 9/1971 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Horne 2020-05-05 - 2020-09-09 4/1959 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mohammed Ayyaz 2020-03-02 - 2020-05-05 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Beyazit Baran 2019-10-25 - 2019-10-25 10/1978 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jean Paul Strappazzon 2019-10-25 - 2019-10-25 4/1969 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Williams 2019-09-12 - 2019-10-25 4/1990 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nick Orugbani Douglas 2019-04-16 - 2019-09-12 5/1957 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Panganayi Patrobes Mugadza 2018-11-27 - 2019-04-16 7/1973 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Taimoor Aslan 2018-06-06 - 2018-11-27 4/1994 Sheffield   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 - 2018-06-06 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 Ion Stefan Gutu 2017-11-28 - 2018-04-05 12/1993 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Kirsty Louise Mcneal 2016-11-29 - 2017-04-05 11/1982 Grimsby   Ownership of shares 75 to 100 percent

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BEAMBRIDGE HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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Free Reports Available

Report Date Filed Date of Report Assets
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-10 30-04-2023 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-18 30-04-2022 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-04-2020 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 30-04-2019 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-03 30-04-2018 £1 equity
Harleywood Logistics Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £1 equity
Harleywood Logistics Ltd Accounts 2017-01-10 30-04-2016 £1 equity
Harleywood Logistics Ltd Accounts 2015-12-24 30-04-2015 £1 equity

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