AUSTERFIELD LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08953858
- Last Updated: 01 Mar 2024
Company Profile
AUSTERFIELD LOGISTICS LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LEICESTER. AUSTERFIELD LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 28 days.
| Name | AUSTERFIELD LOGISTICS LTD |
|---|---|
| Company number | 08953858 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Crouch Nationality: British |
Dates: Tuesday, December 29, 2020 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Novaeed Razak Nationality: British |
Dates: Saturday, June 13, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Manning Nationality: British |
Dates: Friday, February 7, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Novaeed Razak Nationality: British |
Dates: Friday, October 11, 2019 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Woods Nationality: British |
Dates: Thursday, July 11, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel William Pewton Nationality: British |
Dates: Friday, August 17, 2018 - Thursday, July 11, 2019
significant influence or control
|
| Mr Eric Cox Nationality: British |
Dates: Tuesday, April 24, 2018 - Friday, August 17, 2018
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, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Rainer Reynolds Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against AUSTERFIELD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUSTERFIELD LOGISTICS LTD | 24 Mar 2014 |