DUNDRIDGE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
DUNDRIDGE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
DUNDRIDGE LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998011. The accounts status is MICRO ENTITY.
DUNDRIDGE LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998011. The accounts status is MICRO ENTITY.
DUNDRIDGE 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2022 | 29/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| MR MARTIN WELFORD | Nov 1972 | British | Director | 2019-05-20 UNTIL 2020-07-14 | RESIGNED |
| MR RICHARD JAMES MORRIS | Apr 1978 | British | Director | 2020-10-13 UNTIL 2022-03-16 | RESIGNED |
| MR JOSEPH MOORE | Jun 1958 | British | Director | 2020-07-14 UNTIL 2020-10-13 | RESIGNED |
| DAVID MILLS | Apr 1958 | British | Director | 2015-10-19 UNTIL 2015-12-07 | RESIGNED |
| GORDON MCMICHAEL | Jul 1955 | British | Director | 2015-08-06 UNTIL 2015-09-16 | RESIGNED |
| GRAHAM LEECH | Sep 1965 | British | Director | 2016-05-03 UNTIL 2018-04-05 | RESIGNED |
| MR ANTHONY JAMESON | British | Director | 2018-10-11 UNTIL 2019-05-20 | RESIGNED | |
| PETER HARPER | Aug 1956 | British | Director | 2014-04-22 UNTIL 2015-01-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-15 UNTIL 2014-04-22 | RESIGNED |
| ROBIN DUMBRECK | Jun 1956 | British | Director | 2015-09-16 UNTIL 2015-10-19 | RESIGNED |
| DARYLL DAVIES | Feb 1986 | British | Director | 2015-01-16 UNTIL 2015-08-06 | RESIGNED |
| ROBERT ADAMS | Jan 1991 | British | Director | 2015-12-07 UNTIL 2016-01-29 | RESIGNED |
| ALEXANDRU COVRIG | Feb 1993 | Romanian | Director | 2016-01-29 UNTIL 2016-05-03 | RESIGNED |
| PAUL CLARKE | Mar 1961 | British | Director | 2018-05-04 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard James Morris | 2020-10-13 - 2022-03-16 | 4/1978 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Moore | 2020-07-14 - 2020-10-13 | 6/1958 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Welford | 2019-05-20 - 2020-07-14 | 11/1972 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Jameson | 2018-10-11 - 2019-05-20 | 12/1976 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Clarke | 2018-05-04 - 2018-10-11 | 3/1961 | Coventry |
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 - 2018-05-04 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Graham Leech | 2016-05-03 - 2018-04-05 | 9/1965 | Darlington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dundridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £1 equity |
| Dundridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 30-04-2020 | £1 equity |
| Dundridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 30-04-2019 | £1 equity |
| Dundridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-04-2018 | £1 equity |
| Dundridge Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Dundridge Logistics Ltd Accounts | 2017-01-25 | 30-04-2016 | £1 equity |
| Dundridge Logistics Ltd Accounts | 2016-01-12 | 30-04-2015 | £1 equity |