ASHCHURCH LOGISTICS LTD - LEICESTER
Company Profile | Company Filings |
Overview
ASHCHURCH LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ASHCHURCH LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950161. The accounts status is MICRO ENTITY.
ASHCHURCH LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950161. The accounts status is MICRO ENTITY.
ASHCHURCH 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 |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-01-17 | CURRENT |
LORD BRIAN FREDRICK PAMMENT | Apr 1950 | British | Director | 2017-09-22 UNTIL 2023-02-02 | RESIGNED |
MR ROBERTO ADRIANO SAPOCO | Mar 2000 | Portuguese | Director | 2019-08-01 UNTIL 2022-01-17 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-02 | RESIGNED |
DEREK JOHN FORBES | Jul 1962 | British | Director | 2014-03-28 UNTIL 2017-09-22 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-03-28 | RESIGNED |
MR ANTHONY JOHN BURGESS | Jan 1964 | British | Director | 2018-10-02 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mohammed Ayyaz | 2022-01-17 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Roberto Adriano Sapoco | 2019-08-01 - 2022-01-17 | 3/2000 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anthony John Burgess | 2018-10-02 - 2019-08-01 | 1/1964 | Stafford |
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 - 2018-10-02 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Lord Brian Fredrick Pamment | 2017-09-22 - 2018-04-05 | 4/1950 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Derek John Forbes | 2016-04-06 - 2017-09-22 | 7/1962 | Bridgwater | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ashchurch Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-01-2021 | £1 equity |
Ashchurch Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-01-2020 | £1 equity |
Ashchurch Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-01-2019 | £1 equity |
Ashchurch Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-01-2018 | £1 equity |
Ashchurch Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £1 equity |
Ashchurch Logistics Ltd Accounts | 2016-11-10 | 31-03-2016 | £1 equity |
Ashchurch Logistics Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |