FARMOOR LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FARMOOR LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
FARMOOR LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998031. The accounts status is MICRO ENTITY.
FARMOOR LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998031. The accounts status is MICRO ENTITY.
FARMOOR 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 |
|---|---|
| 15/04/2022 | 29/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-11 | CURRENT |
| ADAM STODDART | Feb 1995 | British | Director | 2018-04-25 UNTIL 2018-08-17 | RESIGNED |
| MR GELU VARLAN | Jan 1981 | Romanian | Director | 2020-02-10 UNTIL 2020-09-30 | RESIGNED |
| MR PAUL ST CLAIR | Jan 1960 | British | Director | 2020-09-30 UNTIL 2022-08-11 | RESIGNED |
| MICHAEL ORMSBY | Sep 1968 | British | Director | 2014-04-17 UNTIL 2014-10-08 | RESIGNED |
| ROY THOM | Aug 1956 | British | Director | 2015-04-02 UNTIL 2015-08-17 | RESIGNED |
| ANTONIO RODRIGUES | Aug 1967 | Portuguese | Director | 2018-08-17 UNTIL 2019-01-21 | RESIGNED |
| MR RUMEN YORDANOV SPASOV | Jun 1961 | Bulgarian | Director | 2019-05-13 UNTIL 2020-02-10 | RESIGNED |
| MR PATRICK-DAVID LABANCZ | Jan 1992 | Romanian | Director | 2019-01-21 UNTIL 2019-05-13 | RESIGNED |
| WALTER MACKENZIE | Sep 1956 | British | Director | 2015-08-17 UNTIL 2017-12-07 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-25 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-15 UNTIL 2014-04-17 | RESIGNED |
| MR SAMUEL SANTOS ALEXANDRE | Feb 1989 | Portuguese | Director | 2017-12-07 UNTIL 2018-04-05 | RESIGNED |
| PIOTR WOLAK | Feb 1975 | Polish | Director | 2014-10-08 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul St Clair | 2020-09-30 - 2022-08-11 | 1/1960 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gelu Varlan | 2020-02-10 - 2020-09-30 | 1/1981 | Chertsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rumen Yordanov Spasov | 2019-05-13 - 2020-02-10 | 6/1961 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick-David Labancz | 2019-01-21 - 2019-05-13 | 1/1992 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antonio Rodrigues | 2018-08-17 - 2019-01-21 | 8/1967 | Newton Abbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Stoddart | 2018-04-25 - 2018-08-17 | 2/1995 | Hartlepool |
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 - 2018-04-25 | 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 Samuel Santos Alexandre | 2017-12-07 - 2018-04-05 | 2/1989 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Walter Mackenzie | 2016-04-06 - 2017-12-07 | 9/1956 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Farmoor Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £1 equity |
| Farmoor Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 30-04-2020 | £1 equity |
| Farmoor Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 30-04-2019 | £1 equity |
| Farmoor Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-04-2018 | £1 equity |
| Farmoor Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
| Farmoor Logistics Ltd Accounts | 2017-01-25 | 30-04-2016 | £1 equity |
| Farmoor Logistics Ltd Accounts | 2016-01-12 | 30-04-2015 | £1 equity |