ALVERSTONE LOGISTICS LTD - LEICESTER
Company Profile | Company Filings |
Overview
ALVERSTONE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ALVERSTONE LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977388. The accounts status is MICRO ENTITY.
ALVERSTONE LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977388. The accounts status is MICRO ENTITY.
ALVERSTONE 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 | 30/04/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-10-18 | CURRENT |
PHILIP TREMLETT | Nov 1951 | British | Director | 2014-06-04 UNTIL 2015-02-03 | RESIGNED |
MR MACIEJ ANDRZEJ SULINSKI | May 1970 | Polish | Director | 2018-07-23 UNTIL 2019-05-28 | RESIGNED |
ALISTAIR RANKIN | May 1992 | British | Director | 2015-08-19 UNTIL 2015-10-22 | RESIGNED |
MR KEVIN NOAKES | Oct 1982 | British | Director | 2018-04-04 UNTIL 2018-07-23 | RESIGNED |
PAUL MCMAHON | Jun 1960 | British | Director | 2015-12-07 UNTIL 2016-01-12 | RESIGNED |
OMAR KARGER | Dec 1963 | Austrian | Director | 2014-04-07 UNTIL 2014-06-04 | RESIGNED |
MARK JONES | Mar 1982 | British | Director | 2015-10-22 UNTIL 2015-12-07 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-07 | RESIGNED |
DARYLL DAVIES | Feb 1986 | British | Director | 2016-01-12 UNTIL 2016-07-07 | RESIGNED |
MR BRADLEY D'ROZA | Jan 1995 | British | Director | 2019-05-28 UNTIL 2019-10-03 | RESIGNED |
JOHN STEWART | Jan 1965 | British | Director | 2017-03-07 UNTIL 2018-04-04 | RESIGNED |
EDWARD CURRAN | Dec 1964 | British | Director | 2015-04-23 UNTIL 2015-08-19 | RESIGNED |
MR DANNY CLAWSON | Jul 1987 | British | Director | 2019-10-03 UNTIL 2022-10-18 | RESIGNED |
ROGER CARTHEW | Jul 1963 | British | Director | 2016-07-07 UNTIL 2017-03-07 | RESIGNED |
JON BOOTH | Aug 1986 | British | Director | 2015-02-03 UNTIL 2015-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-10-18 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Danny Clawson | 2019-10-03 - 2022-10-18 | 7/1987 | Lincoln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bradley D'Roza | 2019-05-28 - 2019-10-03 | 1/1995 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Maciej Andrzej Sulinski | 2018-07-23 - 2019-05-28 | 5/1970 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kevin George Noakes | 2018-04-04 - 2018-07-23 | 10/1982 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
John Stewart | 2017-03-07 - 2018-04-04 | 1/1965 | Rotherham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-13 | 30-04-2022 | £1 equity |
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 30-04-2021 | £1 equity |
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-11 | 30-04-2020 | £1 equity |
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 30-04-2019 | £1 equity |
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 30-04-2018 | £1 equity |
Alverstone Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
Alverstone Logistics Ltd Accounts | 2017-01-11 | 30-04-2016 | £1 equity |
Alverstone Logistics Ltd Accounts | 2015-12-30 | 30-04-2015 | £1 equity |