BEECHCLIFFE LOGISTICS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
BEECHCLIFFE LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEECHCLIFFE LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947273. The accounts status is MICRO ENTITY.
BEECHCLIFFE LOGISTICS LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947273. The accounts status is MICRO ENTITY.
BEECHCLIFFE 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 / 3 | 31/03/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2021 | 31/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-08 | CURRENT |
| GARY MILLS | May 1962 | British | Director | 2014-10-02 UNTIL 2015-06-30 | RESIGNED |
| MR DANIEL MASON | Feb 1988 | British | Director | 2018-06-22 UNTIL 2018-11-02 | RESIGNED |
| MR PETER SPRATT | Apr 1948 | British | Director | 2018-11-02 UNTIL 2019-02-20 | RESIGNED |
| MR MARK ROACH | Nov 1967 | British | Director | 2019-02-20 UNTIL 2019-06-18 | RESIGNED |
| MR TIAGO RAMOS | May 1997 | Portuguese | Director | 2019-06-18 UNTIL 2020-03-10 | RESIGNED |
| MR SIMON JOHN PROSSER | Apr 1966 | British | Director | 2017-07-17 UNTIL 2018-04-05 | RESIGNED |
| MR TOM OLOBO | Nov 1972 | British | Director | 2020-09-02 UNTIL 2020-11-24 | RESIGNED |
| DAMION HENRIQUES | May 1981 | Jamaican | Director | 2016-04-14 UNTIL 2016-10-26 | RESIGNED |
| PAULO TORRES VINAGRE | Dec 1960 | Portuguese | Director | 2015-06-30 UNTIL 2016-03-17 | RESIGNED |
| MR COURTNEY BARRETT | Nov 1995 | British | Director | 2020-03-10 UNTIL 2020-09-02 | RESIGNED |
| EDWARD HAMILTON | Oct 1969 | British | Director | 2016-03-17 UNTIL 2016-04-14 | RESIGNED |
| PHILIP GEORGE | Oct 1978 | British | Director | 2014-03-26 UNTIL 2014-10-02 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-17 | RESIGNED |
| MR PETRE ALEXANDRU DRAGOMIR | Nov 1986 | Romanian | Director | 2016-10-26 UNTIL 2017-03-15 | RESIGNED |
| MR DHARMINDER DASS | Apr 1968 | British | Director | 2020-11-24 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-06-08 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dharminder Dass | 2020-11-24 - 2022-06-08 | 4/1968 | West Bromwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tom Olobo | 2020-09-02 - 2020-11-24 | 11/1972 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Courtney Barrett | 2020-03-10 - 2020-09-02 | 11/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tiago Ramos | 2019-06-18 - 2020-03-10 | 5/1997 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Roach | 2019-02-20 - 2019-06-18 | 11/1967 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Spratt | 2018-11-02 - 2019-02-20 | 4/1948 | Rochester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Mason | 2018-06-22 - 2018-11-02 | 2/1988 | Leeds |
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 - 2018-06-22 | 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 Simon John Prosser | 2017-07-17 - 2018-04-05 | 4/1966 | Coventry | Ownership of shares 75 to 100 percent |
| Mr Petre Alexandru Dragomir | 2016-10-26 - 2017-03-15 | 11/1986 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beechcliffe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-03-2021 | £1 equity |
| Beechcliffe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-03-2020 | £1 equity |
| Beechcliffe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £1 equity |
| Beechcliffe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Beechcliffe Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 31-03-2017 | £1 equity |
| Beechcliffe Logistics Ltd Accounts | 2016-08-24 | 31-03-2016 | £1 equity |
| Beechcliffe Logistics Ltd Accounts | 2015-12-03 | 31-03-2015 | £1 equity |