FINWOOD LOGISTICS LTD - LEEDS
| Company Profile | Company Filings |
Overview
FINWOOD LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
FINWOOD LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08974946.
FINWOOD LOGISTICS LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08974946.
FINWOOD LOGISTICS LTD - LEEDS
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 |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY DUNNE | Jan 1945 | British | Director | 2020-01-28 | CURRENT |
| MR JARMAN SINGH | Aug 1968 | British | Director | 2018-07-30 UNTIL 2019-04-04 | RESIGNED |
| MR STEVEN MICHAEL NORRIS | Mar 1982 | British | Director | 2018-01-17 UNTIL 2018-07-30 | RESIGNED |
| PETER MCSWEENEY | Jul 1959 | British | Director | 2017-06-20 UNTIL 2018-01-05 | RESIGNED |
| ROBERT KOVACS | Jul 1975 | British | Director | 2016-05-17 UNTIL 2017-03-21 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-21 UNTIL 2017-06-20 | RESIGNED |
| KEVIN THOMPSON | Mar 1981 | British | Director | 2019-04-04 UNTIL 2020-01-28 | RESIGNED |
| ROBERT VARLEY | Apr 1947 | British | Director | 2014-04-04 UNTIL 2016-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2020-01-28 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Thompson | 2019-04-04 - 2020-01-28 | 3/1981 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jarman Singh | 2018-07-30 - 2019-04-04 | 8/1968 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Michael Norris | 2018-01-17 - 2018-07-30 | 3/1982 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-21 - 2017-06-20 | 1/1945 | Bognor Regis | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Finwood Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-04-2018 | £1 equity |
| Finwood Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
| Finwood Logistics Ltd Accounts | 2017-01-06 | 30-04-2016 | £1 equity |
| Finwood Logistics Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |