STANFIELD LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08943883
- Last Updated: 01 May 2023
Company Profile
STANFIELD LOGISTICS LTD was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LEICESTER. STANFIELD LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 6 months and 4 days.
Name | STANFIELD LOGISTICS LTD |
---|---|
Company number | 08943883 |
Company type | Private Limited Company |
Incorporation date | 17 Mar 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Neil Moister Nationality: British |
Dates: Monday, January 25, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Craig Morley Nationality: British |
Dates: Friday, August 2, 2019 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Edward Thomas Gardner Nationality: British |
Dates: Tuesday, November 20, 2018 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Scott Mitchell Nationality: British |
Dates: Tuesday, November 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stephen Quarrie Nationality: British |
Dates: Thursday, July 7, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2022, (-630 days left) |
Latest accounts | 31 March 2021 |
Next confirmation statement due | 14 April 2017 |
Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against STANFIELD LOGISTICS LTD.
Previous Names
Name | Change Date |
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STANFIELD LOGISTICS LTD | 17 Mar 2014 |