OAKGROVE LOGISTICS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
OAKGROVE LOGISTICS LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
OAKGROVE LOGISTICS LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983372. The accounts status is MICRO ENTITY.
OAKGROVE LOGISTICS LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983372. The accounts status is MICRO ENTITY.
OAKGROVE LOGISTICS LTD - CARDIFF
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 | 30/04/2022 |
Registered Office
4385
08983372: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-11-13 | CURRENT |
| MR GARY PEACH | Nov 1987 | British | Director | 2019-02-12 UNTIL 2019-10-29 | RESIGNED |
| MR REECE NORMAN | Aug 1995 | British | Director | 2017-08-31 UNTIL 2018-04-05 | RESIGNED |
| MR DANNY MARTINDALE | Jul 2000 | British | Director | 2019-10-29 UNTIL 2019-10-31 | RESIGNED |
| WAYNE JONES | Nov 1966 | British | Director | 2014-04-22 UNTIL 2014-09-25 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-02-12 | RESIGNED |
| JEREMY DYER | Jan 1963 | British | Director | 2014-09-25 UNTIL 2017-03-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-07 UNTIL 2014-04-22 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2020-11-13 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Danny Martindale | 2019-10-29 - 2020-11-13 | 7/2000 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Peach | 2019-02-12 - 2019-10-29 | 11/1987 | Crawley |
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 - 2019-02-12 | 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 Reece Norman | 2017-08-31 - 2018-04-05 | 8/1995 | 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 - 2017-08-31 | 1/1945 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 30-04-2022 | £1 equity |
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 30-04-2020 | £1 equity |
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £1 equity |
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 30-04-2018 | £1 equity |
| Oakgrove Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Oakgrove Logistics Ltd Accounts | 2017-01-14 | 30-04-2016 | £1 equity |
| Oakgrove Logistics Ltd Accounts | 2016-01-05 | 30-04-2015 | £1 equity |