MEADSIDE LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08947944
- Last Updated: 01 Oct 2022
Company Profile
MEADSIDE LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. MEADSIDE 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 7 months and 26 days.
| Name | MEADSIDE LOGISTICS LTD |
|---|---|
| Company number | 08947944 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Causso Ture Nationality: Portuguese |
Dates: Monday, October 12, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Moffat Nationality: British |
Dates: Tuesday, July 21, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Jones Nationality: British |
Dates: Tuesday, December 24, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Chmiel Nationality: Polish |
Dates: Wednesday, April 17, 2019 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart David Nationality: British |
Dates: Monday, August 6, 2018 - Wednesday, April 17, 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 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Stephen Wood Nationality: British |
Dates: Wednesday, March 21, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Michael Shields Nationality: British |
Dates: Monday, July 17, 2017 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michal Sosnicki Nationality: Polish |
Dates: Wednesday, September 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, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MEADSIDE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEADSIDE LOGISTICS LTD | 19 Mar 2014 |