QUABROOK LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
QUABROOK LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
QUABROOK LOGISTICS LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319363. The accounts status is MICRO ENTITY.
QUABROOK LOGISTICS LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319363. The accounts status is MICRO ENTITY.
QUABROOK 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 / 11 | 30/11/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2022 | 19/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-24 | CURRENT |
| MR ANDREW JAMES | Nov 1968 | British | Director | 2020-01-22 UNTIL 2020-03-02 | RESIGNED |
| MR MARK HARRISON | Feb 1982 | British | Director | 2021-01-06 UNTIL 2021-03-18 | RESIGNED |
| MR ALFRED JOHN SANDERS | Jul 1959 | British | Director | 2018-05-10 UNTIL 2018-08-14 | RESIGNED |
| MR JOHN LEE | Mar 1966 | British | Director | 2018-01-09 UNTIL 2018-04-05 | RESIGNED |
| MR RAHUL KHERA | Nov 1993 | British | Director | 2020-07-29 UNTIL 2020-11-13 | RESIGNED |
| MR CHARLIE KERSHAW | Dec 1994 | British | Director | 2020-11-13 UNTIL 2021-01-06 | RESIGNED |
| MR DAVID VINCENT JOWETT | Feb 1974 | British | Director | 2018-08-14 UNTIL 2018-11-15 | RESIGNED |
| STEVEN ELLERBY | Jul 1967 | British | Director | 2014-12-10 UNTIL 2015-06-17 | RESIGNED |
| MR. DANIEL STEIN | Aug 1989 | British | Director | 2015-11-05 UNTIL 2017-01-12 | RESIGNED |
| MR THOMAS BARREAU | Oct 1988 | British | Director | 2017-01-12 UNTIL 2018-01-09 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-10 | RESIGNED |
| MR MARCIN DRAG | Jan 1996 | Polish | Director | 2020-03-02 UNTIL 2020-07-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-19 UNTIL 2014-12-10 | RESIGNED |
| MR DUANE DOUGLAS | Dec 1982 | British | Director | 2018-11-15 UNTIL 2019-06-25 | RESIGNED |
| MR NOEL DEVLIN | Dec 1953 | British | Director | 2019-06-25 UNTIL 2020-01-22 | RESIGNED |
| WILTOLD BETLEJEWSKA | Mar 1977 | Polish | Director | 2015-06-17 UNTIL 2015-11-05 | RESIGNED |
| MR GARY BERRY | Sep 1989 | British | Director | 2021-03-18 UNTIL 2022-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Berry | 2021-03-18 - 2022-06-24 | 9/1989 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Harrison | 2021-01-06 - 2021-03-18 | 2/1982 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rahul Khera | 2020-07-29 - 2023-02-02 | 11/1993 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marcin Drag | 2020-03-02 - 2020-07-29 | 1/1996 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew James | 2020-01-22 - 2020-03-02 | 11/1968 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Noel Devlin | 2019-06-25 - 2020-01-22 | 12/1953 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Duane Owen Douglas | 2018-11-15 - 2019-06-25 | 12/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Vincent Jowett | 2018-08-14 - 2018-11-15 | 2/1974 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alfred John Sanders | 2018-05-10 - 2018-08-14 | 7/1959 | Skelmersdale |
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 - 2018-05-10 | 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 John Lee | 2018-01-09 - 2018-04-05 | 3/1966 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Barreau | 2017-01-12 - 2018-01-09 | 10/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Daniel Stein | 2016-06-30 - 2017-01-12 | 8/1989 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-19 | 30-11-2022 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-05 | 30-11-2021 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 30-11-2019 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-21 | 30-11-2017 | £1 equity |
| Quabrook Logistics Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £1 equity |
| Quabrook Logistics Ltd Accounts | 2016-06-23 | 30-11-2015 | £1 equity |