CHURSCOMBE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CHURSCOMBE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
CHURSCOMBE LOGISTICS LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056741. The accounts status is MICRO ENTITY.
CHURSCOMBE LOGISTICS LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056741. The accounts status is MICRO ENTITY.
CHURSCOMBE 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 / 5 | 31/05/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-23 | CURRENT |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-05 | RESIGNED |
| MR GEORGE MCFADYEN | Jun 1995 | British | Director | 2017-06-29 UNTIL 2018-04-05 | RESIGNED |
| DAVID ROURKE | Mar 1948 | British | Director | 2014-07-01 UNTIL 2017-03-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-04-06 | RESIGNED |
| MR PAUL RUSSELL | Nov 1954 | British | Director | 2017-04-06 UNTIL 2017-06-29 | RESIGNED |
| MR JOHN GRANT | Jun 1965 | British | Director | 2021-01-20 UNTIL 2022-08-23 | RESIGNED |
| MR CLIVE ANTHONY FLETCHER | Mar 1954 | British | Director | 2018-10-05 UNTIL 2019-07-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-27 UNTIL 2014-07-01 | RESIGNED |
| MR ALIN-MADALIN BUFU | Dec 1994 | Romanian | Director | 2019-07-17 UNTIL 2021-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-23 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Grant | 2021-01-20 - 2022-08-23 | 6/1965 | Iver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alin-Madalin Bufu | 2019-07-17 - 2021-01-20 | 12/1994 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Clive Anthony Fletcher | 2018-10-05 - 2019-07-17 | 3/1954 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-10-05 | 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 George Mcfadyen | 2017-06-29 - 2018-04-05 | 6/1995 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Russell | 2017-04-06 - 2017-06-29 | 11/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-09 | 31-05-2022 | £1 equity |
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-05-2021 | £1 equity |
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-05-2020 | £1 equity |
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-05-2019 | £1 equity |
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 31-05-2018 | £1 equity |
| Churscombe Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Churscombe Logistics Ltd Accounts | 2017-02-10 | 31-05-2016 | £1 equity |
| Churscombe Logistics Ltd Accounts | 2016-01-26 | 31-05-2015 | £1 equity |