FYFIELD LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08974958
- Last Updated: 01 Oct 2022
Company Profile
FYFIELD LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in BRADFORD. FYFIELD 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 11 days.
| Name | FYFIELD LOGISTICS LTD |
|---|---|
| Company number | 08974958 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 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 |
|---|---|
| Mr 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 Zhivko Georgiev Nationality: Bulgarian |
Dates: Wednesday, December 2, 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 John Paul Birmingham Nationality: British |
Dates: Wednesday, September 9, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Malachi Beckford Nationality: Jamaican |
Dates: Thursday, January 16, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Rathbone Nationality: British |
Dates: Monday, September 23, 2019 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Hodgkinson Nationality: British |
Dates: Friday, March 22, 2019 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oladapo Erihkitola Nationality: British |
Dates: Monday, October 22, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Patrick Nationality: British |
Dates: Thursday, December 14, 2017 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Thurlow Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against FYFIELD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FYFIELD LOGISTICS LTD | 03 Apr 2014 |