ADMINGTON LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 08962668
  • Last Updated: 01 Jul 2022

Company Profile

ADMINGTON LOGISTICS LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in BRADFORD. ADMINGTON 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 7 months and 18 days.

Name ADMINGTON LOGISTICS LTD
Company number 08962668
Company type Private Limited Company
Incorporation date 27 Mar 2014
Status Active
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: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Keenan Nationality: British Dates: Wednesday, July 24, 2019 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Rodney Croson Nationality: British Dates: Thursday, December 6, 2018 - Wednesday, July 24, 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 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lukasz Kubiak Nationality: Polish Dates: Wednesday, September 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
David Yeboah Nationality: British Dates: Thursday, December 8, 2016 - Wednesday, September 27, 2017
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 2022, (-745 days left)
Latest accounts 31 January 2021
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against ADMINGTON LOGISTICS LTD.

Previous Names

Name Change Date
ADMINGTON LOGISTICS LTD 27 Mar 2014