CAPENHURST LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
CAPENHURST LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPENHURST LOGISTICS LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134249. The accounts status is MICRO ENTITY.
CAPENHURST LOGISTICS LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134249. The accounts status is MICRO ENTITY.
CAPENHURST LOGISTICS LTD - BRADFORD
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 |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-22 | CURRENT |
| KEITH TORLEY | Jun 1970 | British | Director | 2015-05-05 UNTIL 2016-07-18 | RESIGNED |
| IAN PEPLOW | Feb 1972 | British | Director | 2014-07-28 UNTIL 2015-05-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-16 UNTIL 2014-07-28 | RESIGNED |
| MR CRAIG HOLLAND | May 1974 | British | Director | 2019-10-23 UNTIL 2022-02-22 | RESIGNED |
| NORMAN MUCKLIN | Jun 1967 | British | Director | 2016-07-18 UNTIL 2018-10-10 | RESIGNED |
| THOMAS WHITWORTH | Jan 1954 | British | Director | 2018-10-10 UNTIL 2019-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-22 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Holland | 2019-10-23 - 2022-02-22 | 5/1974 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Whitworth | 2018-10-10 - 2019-10-23 | 1/1954 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Norman Mucklin | 2016-07-16 - 2018-10-10 | 6/1967 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capenhurst Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-07-2021 | £1 equity |
| Capenhurst Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-07-2020 | £1 equity |
| Capenhurst Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-07-2019 | £1 equity |
| Capenhurst Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Capenhurst Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
| Capenhurst Logistics Ltd Accounts | 2017-04-07 | 31-07-2016 | £1 equity |
| Capenhurst Logistics Ltd Accounts | 2016-02-23 | 31-07-2015 | £1 equity |