ROWANFIELD LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ROWANFIELD LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ROWANFIELD LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961282. The accounts status is MICRO ENTITY.
ROWANFIELD LOGISTICS LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961282. The accounts status is MICRO ENTITY.
ROWANFIELD 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 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
| MR GEORGE ZOCA | Dec 1995 | Romanian | Director | 2019-07-04 UNTIL 2019-12-23 | RESIGNED |
| MR ALEXANDER PAUL WILLIAMS | Jul 1996 | British | Director | 2017-09-15 UNTIL 2018-04-05 | RESIGNED |
| MR JAMES STEVENS | Aug 1964 | British | Director | 2020-08-10 UNTIL 2020-10-29 | RESIGNED |
| CHRISTOPHER KENDALL | Dec 1973 | British | Director | 2014-04-09 UNTIL 2017-03-13 | RESIGNED |
| MR PHILIP ANDREW JAMES | Aug 1969 | British | Director | 2020-10-29 UNTIL 2022-05-04 | RESIGNED |
| MR OSWELL MWAIMBOTI | Jun 1981 | British | Director | 2019-12-23 UNTIL 2020-08-10 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-02 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-04-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-09-15 | RESIGNED |
| MR ANDREW MICHAEL ATKINSON | Aug 1968 | British | Director | 2018-05-02 UNTIL 2019-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Andrew James | 2020-10-29 - 2022-05-04 | 8/1969 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Stevens | 2020-08-10 - 2020-10-29 | 8/1964 | Luckfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oswell Mwaimboti | 2019-12-23 - 2020-08-10 | 6/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Zoca | 2019-07-04 - 2019-12-23 | 12/1995 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Michael Atkinson | 2018-05-02 - 2019-07-04 | 8/1968 | Telford |
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 - 2018-05-02 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexander Paul Williams | 2017-09-15 - 2018-04-05 | 7/1996 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-13 - 2017-09-15 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rowanfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £1 equity |
| Rowanfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-03-2020 | £1 equity |
| Rowanfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 31-03-2019 | £1 equity |
| Rowanfield Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £1 equity |
| Rowanfield Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Rowanfield Logistics Ltd Accounts | 2016-11-25 | 31-03-2016 | £1 equity |
| Rowanfield Logistics Ltd Accounts | 2015-12-19 | 31-03-2015 | £1 equity |