Company information:
Stanfield Logistics Ltd (No: 08943883)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 17-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: CRAIG MORLEY ( DOB: Mar-1985 From: Aug-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: May-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Nov-2018 )
Resigned Director: EDWARD THOMAS GARDNER ( DOB: Jan-1983 From: Nov-2018 To: Aug-2019 )
Resigned Director: SCOTT MITCHELL ( DOB: Apr-1981 From: Nov-2017 To: Apr-2018 )
Resigned Director: NEIL MOISTER ( DOB: Feb-1972 From: Jan-2021 To: Aug-2022 )
Resigned Director: STEPHEN QUARRIE ( DOB: Feb-1958 From: Jul-2016 To: Mar-2017 )
Resigned Director: IAN WESTMORELAND ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Mr Stephen Quarrie, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-07, Ceased: 2017-03-15)
Mr Neil Moister, Biggar, ML12 6FW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25, Ceased: 2022-08-26)
Mr Scott Mitchell, 69 Stopes Brow Lower Darwen, Darwen, BB3 0QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14, Ceased: 2018-04-05)
Mr Craig Morley, Sutton-In-Ashfield, NG17 2FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02, Ceased: 2021-01-25)
Mr Terry Dunne, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-11-20)
Mr Edward Thomas Gardner, Flat 47 Newnham House, Sheppey Drive, Birmingham, B36 0LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-20, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | -186 | 1 | 1 | 1 | 1 | 82 | -186,1,1,1,1,82 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |