FALCONWOOD LOGISTICS LTD - LEICESTER


Company Profile Company Filings

Overview

FALCONWOOD LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FALCONWOOD LOGISTICS LTD was incorporated 9 years ago on 20/03/2014 and has the registered number: 08950444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FALCONWOOD LOGISTICS LTD - LEICESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-08-12 CURRENT
MR PAUL QUIGLEY Jul 1966 British Director 2020-10-27 UNTIL 2022-08-12 RESIGNED
MR TOMAS PUTVINSKIS Oct 1982 Lithuanian Director 2017-07-14 UNTIL 2018-04-05 RESIGNED
MR MARK LOWERY Oct 1971 British Director 2019-03-06 UNTIL 2019-12-02 RESIGNED
MR LESLIE GORDON LLOYD Jan 1974 British Director 2018-06-22 UNTIL 2018-11-02 RESIGNED
STANLEY FAWCETT Nov 1964 British Director 2014-03-31 UNTIL 2016-08-24 RESIGNED
MR DEAN JORDAN Aug 1984 British Director 2020-07-24 UNTIL 2020-10-27 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-22 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-20 UNTIL 2014-03-31 RESIGNED
MR IAN RIDDELL Nov 1966 British Director 2018-11-02 UNTIL 2019-03-06 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-07-14 RESIGNED
MR ABRAAM-AMADEO DASCALU Dec 1983 Romanian Director 2016-08-24 UNTIL 2017-03-15 RESIGNED
MR BENJAMIN CLELAND Dec 1992 British Director 2019-12-02 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2022-08-12 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Quigley 2020-10-27 - 2022-08-12 7/1966 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Jordan 2020-07-24 - 2020-10-27 8/1984 South Ockendon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Cleland 2019-12-02 - 2020-07-24 12/1992 Linlithgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Lowery 2019-03-06 - 2019-12-02 10/1971 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Riddell 2018-11-02 - 2019-03-06 11/1966 Hyde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leslie Gordon Lloyd 2018-06-22 - 2018-11-02 1/1974 Birmingham   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 Tomas Putvinskis 2017-07-14 - 2018-04-05 10/1982 Barton-Upon-Humber   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Abraam-Amadeo Dascalu 2016-08-24 - 2017-03-15 12/1983 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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