HUNNINGTON LOGISTICS LTD - BRADFORD
Company Profile | Company Filings |
Overview
HUNNINGTON LOGISTICS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HUNNINGTON LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998822.
HUNNINGTON LOGISTICS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998822.
HUNNINGTON LOGISTICS LTD - BRADFORD
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 | 30/04/2020 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
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 MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-06-17 | CURRENT |
DALE TAYLOR | Jan 1965 | British | Director | 2014-04-17 UNTIL 2015-07-06 | RESIGNED |
BADRI NUR | Jan 1982 | Somali | Director | 2017-05-25 UNTIL 2018-02-16 | RESIGNED |
GARY MILLS | May 1962 | British | Director | 2016-08-05 UNTIL 2016-10-27 | RESIGNED |
IVAN LEE MORGAN HAUSJELL | Dec 1989 | British | Director | 2019-05-30 UNTIL 2020-02-21 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-15 UNTIL 2014-04-17 | RESIGNED |
MR GARY DILLIMORE | Dec 1963 | British | Director | 2018-12-12 UNTIL 2019-05-30 | RESIGNED |
ASHLEY DERRICK | Jul 1989 | British | Director | 2016-01-11 UNTIL 2016-03-23 | RESIGNED |
MR RICHARD CHARLESWORTH | Nov 1985 | British | Director | 2018-02-16 UNTIL 2018-06-27 | RESIGNED |
ANDREW CAMERON | Jan 1978 | British | Director | 2016-03-23 UNTIL 2016-08-05 | RESIGNED |
LORRAINE CALVO | Jul 1964 | British | Director | 2015-07-06 UNTIL 2016-01-11 | RESIGNED |
BAMIDELE AFOLABI | Jul 1962 | British | Director | 2016-10-27 UNTIL 2017-04-05 | RESIGNED |
MR STEPHEN VOSPER | Aug 1960 | British | Director | 2018-06-27 UNTIL 2018-12-12 | RESIGNED |
MR MAX WAINWRIGHT | Jul 1988 | British | Director | 2020-02-21 UNTIL 2020-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2020-06-17 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Max Wainwright | 2020-02-21 - 2020-06-17 | 7/1988 | Frodsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ivan Lee Morgan Hausjell | 2019-05-30 - 2020-02-21 | 12/1989 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gary Dillimore | 2018-12-12 - 2019-05-30 | 12/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stephen Vosper | 2018-06-27 - 2018-12-12 | 8/1960 | Hawick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Charlesworth | 2018-02-16 - 2018-06-27 | 11/1985 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bamidele Afolabi | 2016-10-27 - 2017-04-05 | 7/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 30-04-2020 | £1 equity |
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 30-04-2019 | £1 equity |
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 30-04-2018 | £1 equity |
Hunnington Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £1 equity |
Hunnington Logistics Ltd Accounts | 2017-01-26 | 30-04-2016 | £1 equity |
Hunnington Logistics Ltd Accounts | 2016-01-13 | 30-04-2015 | £1 equity |