AINSWORTH LOGISTICS LTD - LEEDS
| Company Profile | Company Filings |
Overview
AINSWORTH LOGISTICS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
AINSWORTH LOGISTICS LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134012.
AINSWORTH LOGISTICS LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134012.
AINSWORTH LOGISTICS LTD - LEEDS
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 / 7 | 31/07/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY DUNNE | Jan 1945 | British | Director | 2020-04-29 | CURRENT |
| MR KRZYSZTOF SZCZYGIEL | Nov 1977 | Polish | Director | 2019-04-17 UNTIL 2020-04-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-16 UNTIL 2014-08-26 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-22 | RESIGNED |
| LEE HOLMES | Dec 1977 | British | Director | 2016-12-08 UNTIL 2017-12-05 | RESIGNED |
| LAURA NORTH | Jul 1981 | British | Director | 2014-08-26 UNTIL 2015-06-01 | RESIGNED |
| WILLIAM REID | Sep 1962 | British | Director | 2015-06-01 UNTIL 2016-12-08 | RESIGNED |
| MR JOSEPH WESLEY FULWOOD | Sep 1979 | British | Director | 2018-05-22 UNTIL 2018-11-08 | RESIGNED |
| MR RAFAL ANDRZEJ SWIETON | Oct 1976 | Polish | Director | 2017-12-05 UNTIL 2018-04-05 | RESIGNED |
| MR JONATHAN WOOD | Apr 1961 | British | Director | 2018-11-08 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2020-04-29 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Krzysztof Szczygiel | 2019-04-17 - 2020-04-29 | 11/1977 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Wood | 2018-11-08 - 2019-04-17 | 4/1961 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph Wesley Fulwood | 2018-05-22 - 2018-11-08 | 9/1979 | Rotherham |
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 - 2018-05-22 | 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 Rafal Andrzej Swieton | 2017-12-05 - 2018-04-05 | 10/1976 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lee Holmes | 2016-12-08 - 2017-12-05 | 12/1977 | Walsall | Ownership of shares 75 to 100 percent |
| Reid William | 2016-06-30 - 2016-12-08 | 9/1962 | Walsall | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ainsworth Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 31-07-2018 | £1 equity |
| Ainsworth Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-07-2017 | £1 equity |
| Ainsworth Logistics Ltd Accounts | 2017-04-07 | 31-07-2016 | £1 equity |
| Ainsworth Logistics Ltd Accounts | 2016-02-23 | 31-07-2015 | £1 equity |