FALKENHAM LOGISTICS LTD - COVENTRY


Company Profile Company Filings

Overview

FALKENHAM LOGISTICS LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
FALKENHAM LOGISTICS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067765. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

FALKENHAM LOGISTICS LTD - COVENTRY

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 / 6 30/06/2023 31/03/2025

Registered Office

345 CHARTER AVENUE
COVENTRY
CV4 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-03-15 CURRENT
MR DYLAN JAMES HELLAWELL Apr 1995 British Director 2017-07-07 UNTIL 2018-02-20 RESIGNED
MR DARREN DAVID SAMUEL May 1998 British Director 2018-11-07 UNTIL 2019-09-10 RESIGNED
MISS PATRICIA LOUISE FARRELL Aug 1978 British Director 2018-07-10 UNTIL 2018-11-07 RESIGNED
MR MARK PACKER Aug 1997 British Director 2020-10-23 UNTIL 2024-03-15 RESIGNED
ANDREW MONAGHAN Oct 1978 British Director 2016-07-05 UNTIL 2017-04-05 RESIGNED
DARREN KITCHING Feb 1975 British Director 2015-06-16 UNTIL 2015-09-03 RESIGNED
MR MOHAMMED KHAN Dec 1995 British Director 2020-06-04 UNTIL 2020-10-23 RESIGNED
BABAR KHAN Jan 1989 British Director 2014-06-30 UNTIL 2015-04-21 RESIGNED
MR ALAN BROWN Feb 1976 British Director 2020-03-11 UNTIL 2020-06-04 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-06-03 UNTIL 2014-06-30 RESIGNED
MR WORIYA OMIR ALI Apr 1976 British Director 2015-09-03 UNTIL 2016-07-05 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-07-07 RESIGNED
MR TERENCE DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-07-10 RESIGNED
MR GARY DUERDEN Nov 1991 British Director 2019-09-10 UNTIL 2020-03-11 RESIGNED
MR CHRISTOPHER WILLIAM DANSON Sep 1985 British Director 2018-02-20 UNTIL 2018-04-05 RESIGNED
LENNOX CAREY Jun 1975 Jamaican Director 2015-04-21 UNTIL 2015-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Packer 2020-10-23 8/1997 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Khan 2020-06-04 - 2020-10-23 12/1995 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Brown 2020-03-11 - 2020-06-04 2/1976 Bathgate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Duerden 2019-09-10 - 2020-03-11 11/1991 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren David Samuel 2018-11-07 - 2019-09-10 5/1998 Kilmarnock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Patricia Louise Farrell 2018-07-10 - 2018-11-07 8/1978 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2018-04-05 - 2018-07-10 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 Christopher William Danson 2018-02-20 - 2018-04-05 9/1985 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dylan James Hellawell 2017-07-07 - 2018-02-20 4/1995 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-04-05 - 2017-07-07 1/1945 Southport   Ownership of shares 75 to 100 percent

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CROWDLEHAM LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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DANEMOOR PROFICIENCY LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
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WATERHAY PRIME LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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BLYMHILL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
CHEDDINGTON LTD LEEDS ENGLAND Dissolved... 53201 - Licensed carriers
CRIMPLESHAM LTD LEEDS ENGLAND Dissolved... 53201 - Licensed carriers
LANSTEPHAN LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
POUGHILL LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
DUERDEN COURIERS LIMITED BLACKPOOL ENGLAND Active -... NO ACCOUNTS FILED 53202 - Unlicensed carrier

Free Reports Available

Report Date Filed Date of Report Assets
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-06-2023 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-11 30-06-2022 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-06-2021 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-14 30-06-2020 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-06 30-06-2019 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-13 30-06-2018 £1 equity
Falkenham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £1 equity
Falkenham Logistics Ltd Accounts 2017-02-28 30-06-2016 £1 equity
Falkenham Logistics Ltd Accounts 2016-02-10 30-06-2015 £1 equity

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