MINSTED LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09176829
- Last Updated: 01 Oct 2022
Company Profile
MINSTED LOGISTICS LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in BRADFORD. MINSTED 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 1 month and 13 days.
| Name | MINSTED LOGISTICS LTD |
|---|---|
| Company number | 09176829 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active - Proposal to Strike off |
| 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: 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 Kenneth Wakefield Nationality: British |
Dates: Tuesday, December 22, 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 Isaac Odoi Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Dwyer Nationality: British |
Dates: Tuesday, December 24, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergiu-Andrei Orpita Nationality: Romanian |
Dates: Friday, June 14, 2019 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Fitzgerald Nationality: British |
Dates: Friday, February 15, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anothony Vincent Cain Nationality: British |
Dates: Monday, May 14, 2018 - Friday, February 15, 2019
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: Thursday, April 5, 2018 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Xavier Mudzingwa Nationality: Zimbabwean |
Dates: Friday, December 1, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roan Doram Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-485 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against MINSTED LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINSTED LOGISTICS LTD | 14 Aug 2014 |