YEATON LOGISTICS LTD
35 SHEPISTON LANE, HAYES UB3 1LJ- Active
- Private Limited Company
- Company No. 09140869
- Last Updated: 01 Mar 2024
Company Profile
YEATON LOGISTICS LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in HAYES. YEATON 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 3 months and 23 days.
| Name | YEATON LOGISTICS LTD |
|---|---|
| Company number | 09140869 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 SHEPISTON LANE HAYES UB3 1LJ |
|---|---|
| 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 Khada Sadeghi Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stephen Cato Nationality: British |
Dates: Wednesday, August 12, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Awotunde Nationality: Nigerian |
Dates: Friday, April 17, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Aghiorghiesei Nationality: Romanian |
Dates: Thursday, November 14, 2019 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Iain Phillips Nationality: British |
Dates: Monday, September 23, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lian Craig Christmas Nationality: British |
Dates: Friday, November 23, 2018 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suliman Shafqat Hussain Nationality: British |
Dates: Friday, June 8, 2018 - Friday, November 23, 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 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Berry Nationality: British |
Dates: Monday, November 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
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Anthony Kyle Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 24, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against YEATON LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| YEATON LOGISTICS LTD | 21 Jul 2014 |