FARMBRIDGE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FARMBRIDGE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
FARMBRIDGE LOGISTICS LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067475. The accounts status is MICRO ENTITY.
FARMBRIDGE LOGISTICS LTD was incorporated 9 years ago on 03/06/2014 and has the registered number: 09067475. The accounts status is MICRO ENTITY.
FARMBRIDGE 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 / 6 | 30/06/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2022 | 17/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-15 | CURRENT |
| JOHN LUCAS | Apr 1956 | British | Director | 2015-12-07 UNTIL 2017-03-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-03 UNTIL 2014-06-30 | RESIGNED |
| MR CRAIG FRANCIS HARVEY | Mar 1983 | British | Director | 2018-10-09 UNTIL 2019-05-03 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-10-05 | RESIGNED |
| MISS ELLE AISHA KIEYAH CHAMBERS | Jan 1989 | British | Director | 2020-11-15 UNTIL 2023-05-11 | RESIGNED |
| MR SULAIMAN ADEBAKIN | Sep 1989 | British | Director | 2019-05-03 UNTIL 2020-11-15 | RESIGNED |
| ALAN BATES | Apr 1951 | British | Director | 2014-06-30 UNTIL 2015-12-07 | RESIGNED |
| MR PHILLIP PRIDDING | Feb 1954 | British | Director | 2017-10-05 UNTIL 2018-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-15 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Elle Aisha Kieyah Chambers | 2020-11-15 - 2023-05-11 | 1/1989 | Leicester | Significant influence or control |
| Mr Sulaiman Adebakin | 2019-05-03 - 2020-11-15 | 9/1989 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Francis Harvey | 2018-10-09 - 2019-05-03 | 3/1983 | Burntwood |
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 - 2018-10-09 | 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 Phillip Pridding | 2017-10-05 - 2018-04-05 | 2/1954 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-14 - 2017-10-05 | 1/1945 | Stockport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Farmbridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-11 | 30-06-2021 | £1 equity |
| Farmbridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-06-2020 | £1 equity |
| Farmbridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £1 equity |
| Farmbridge Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-13 | 30-06-2018 | £1 equity |
| Farmbridge Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-21 | 30-06-2017 | £1 equity |
| Farmbridge Logistics Ltd Accounts | 2017-02-25 | 30-06-2016 | £1 equity |
| Farmbridge Logistics Ltd Accounts | 2016-02-09 | 30-06-2015 | £1 equity |