ALDERCAR LOGISTICS LTD - NEWPORT
| Company Profile | Company Filings |
Overview
ALDERCAR LOGISTICS LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
ALDERCAR LOGISTICS LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995234. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ALDERCAR LOGISTICS LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995234. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ALDERCAR LOGISTICS LTD - NEWPORT
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 | 30/04/2023 | 31/01/2025 |
Registered Office
92 ROMAN WAY
NEWPORT
NP18 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| MR JAMES MURRAY | Mar 1970 | British | Director | 2020-05-28 UNTIL 2024-03-14 | RESIGNED |
| MR STEPHEN WALKER | Jul 1970 | British | Director | 2018-01-05 UNTIL 2018-07-20 | RESIGNED |
| PAUL MCMULLIN | May 1959 | British | Director | 2014-04-16 UNTIL 2014-07-04 | RESIGNED |
| PAUL STEFANI | Jan 1957 | British | Director | 2016-08-03 UNTIL 2016-11-25 | RESIGNED |
| MR ANTONY MARK SHARPLES | Mar 1989 | British | Director | 2019-05-15 UNTIL 2019-12-09 | RESIGNED |
| PHILIP OWENS | Sep 1985 | British | Director | 2015-03-19 UNTIL 2015-06-05 | RESIGNED |
| TERRY NEILL | Apr 1968 | British | Director | 2014-07-04 UNTIL 2014-11-25 | RESIGNED |
| MR STEPHEN O'REILLY | Nov 1961 | British | Director | 2019-12-09 UNTIL 2020-05-28 | RESIGNED |
| MR SEAN CALABRESE | Nov 1966 | British | Director | 2018-11-07 UNTIL 2019-03-06 | RESIGNED |
| RICHARD MICHAEL GERRARD | Aug 1965 | British | Director | 2016-11-25 UNTIL 2017-02-07 | RESIGNED |
| SIMON BURNELL | Sep 1967 | British | Director | 2014-11-25 UNTIL 2015-03-19 | RESIGNED |
| ANDRIUS GATAVECKAS | Jan 1983 | Latvian | Director | 2015-06-05 UNTIL 2016-08-03 | RESIGNED |
| MR BRENT GALLAGHER | Feb 1980 | British | Director | 2019-03-06 UNTIL 2019-05-15 | RESIGNED |
| MR RAIMONDAS GALINIS | Sep 1961 | Lithuanian | Director | 2018-07-20 UNTIL 2018-11-07 | RESIGNED |
| KEITH ALAN CHAPMAN | Sep 1962 | British | Director | 2017-02-07 UNTIL 2018-01-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-14 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-03-14 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Murray | 2020-05-28 - 2024-03-14 | 3/1970 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen O'Reilly | 2019-12-09 - 2020-05-28 | 11/1961 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antony Mark Sharples | 2019-05-15 - 2019-12-09 | 3/1989 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brent Gallagher | 2019-03-06 - 2019-05-15 | 2/1980 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Calabrese | 2018-11-07 - 2019-03-06 | 11/1966 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Raimondas Galinis | 2018-07-20 - 2018-11-07 | 9/1961 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Walker | 2018-01-05 - 2018-07-20 | 7/1970 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Keith Alan Chapman | 2017-02-07 - 2018-01-05 | 9/1962 | Wigan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-12 | 30-04-2023 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 30-04-2022 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-05 | 30-04-2021 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 30-04-2020 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 30-04-2019 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 30-04-2018 | £1 equity |
| Aldercar Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Aldercar Logistics Ltd Accounts | 2017-01-21 | 30-04-2016 | £1 equity |
| Aldercar Logistics Ltd Accounts | 2016-01-09 | 30-04-2015 | £1 equity |