ATHERFIELD LOGISTICS LTD - BRAINTREE
| Company Profile | Company Filings |
Overview
ATHERFIELD LOGISTICS LTD is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATHERFIELD LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08953655.
ATHERFIELD LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08953655.
ATHERFIELD LOGISTICS LTD - BRAINTREE
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 | 31/03/2018 |
Registered Office
51 CROWN MEADOW
BRAINTREE
CM7 9EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY DUNNE | Jan 1945 | British | Director | 2019-06-27 | CURRENT |
| JOHN MCPHERSON | Dec 1970 | British | Director | 2014-09-08 UNTIL 2014-09-26 | RESIGNED |
| RHYS SMITH | Sep 1993 | British | Director | 2017-04-06 UNTIL 2017-06-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-06 | RESIGNED |
| DEAN SLANEY | Jul 1963 | British | Director | 2014-09-26 UNTIL 2015-05-19 | RESIGNED |
| LUCASZ MADYDA | Mar 1988 | Polish | Director | 2015-10-01 UNTIL 2015-12-04 | RESIGNED |
| MR SHAUN HARRY RADFORD | Apr 1970 | British | Director | 2015-12-04 UNTIL 2016-06-07 | RESIGNED |
| MR DIEUDONNE SHAYE | May 1982 | British | Director | 2018-10-18 UNTIL 2019-03-05 | RESIGNED |
| MR FLAVIUS FLORIN PUICA | Mar 1980 | Romanian | Director | 2018-04-16 UNTIL 2018-10-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-22 UNTIL 2017-06-28 | RESIGNED |
| ALAN MCILONEY | Apr 1983 | British | Director | 2014-04-17 UNTIL 2014-09-08 | RESIGNED |
| MR GARY LANCASTER | Oct 1965 | British | Director | 2019-03-05 UNTIL 2019-06-27 | RESIGNED |
| GEORGE KARMELITA | Jul 1970 | British | Director | 2015-05-19 UNTIL 2015-10-01 | RESIGNED |
| MOHAMMED ALI | Sep 1983 | British | Director | 2016-06-07 UNTIL 2017-03-15 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-04-17 | RESIGNED |
| MR KAREEM BURTON | Jun 1995 | British | Director | 2017-06-28 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2019-06-27 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Lancaster | 2019-03-05 - 2019-06-27 | 10/1965 | Braintree |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dieudonne Dee Shaye | 2018-10-18 - 2019-03-05 | 5/1982 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Flavius Florin Puica | 2018-04-16 - 2018-10-18 | 3/1980 | Redhill |
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 - 2018-04-16 | 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 Kareem Burton | 2017-06-28 - 2018-04-05 | 6/1995 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mohammed Ali | 2016-06-07 - 2017-03-15 | 9/1983 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ATHERFIELD LOGISTICS LTD | 2019-12-17 | 31-03-2019 | £1 equity |
| Atherfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Atherfield Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Atherfield Logistics Ltd Accounts | 2016-11-17 | 31-03-2016 | £1 equity |
| Atherfield Logistics Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |