TANFIELD LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08959350
- Last Updated: 01 Jun 2023
Company Profile
TANFIELD LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. TANFIELD 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 5 months and 27 days.
| Name | TANFIELD LOGISTICS LTD |
|---|---|
| Company number | 08959350 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active - Proposal to Strike off |
| 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: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Konrad Palka Nationality: Polish |
Dates: Monday, November 23, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Khan Nationality: British |
Dates: Monday, June 22, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Dodson Nationality: British |
Dates: Tuesday, January 7, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mcconaghie Nationality: British |
Dates: Monday, April 15, 2019 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suleiman Kanna Nationality: British |
Dates: Friday, November 2, 2018 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Phillips Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, November 2, 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, June 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei-Gabriel Marin Nationality: Romanian |
Dates: Thursday, March 15, 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 David Edmunds Nationality: British |
Dates: Wednesday, May 3, 2017 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marian-Cosmin Anei Nationality: Romanian |
Dates: Tuesday, July 12, 2016 - Wednesday, April 5, 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, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against TANFIELD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TANFIELD LOGISTICS LTD | 26 Mar 2014 |