Company information:
Benniworth Logistics Ltd (No: 08947489)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Feb-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Feb-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Feb-2022 )
Resigned Director: TONEL BARNA ( From: Mar-2016 To: Aug-2016 )
Resigned Director: CHRISTOPHER BEXLEY ( From: Apr-2014 To: Dec-2014 )
Resigned Director: SHEA DUGGAN ( DOB: Nov-1984 From: Aug-2019 To: Mar-2021 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Nov-2018 )
Resigned Director: ANDREI GAJIM ( DOB: Jul-1971 From: Dec-2014 To: Jun-2015 )
Resigned Director: ANDREW GIBBONS ( From: Aug-2016 To: Apr-2018 )
Resigned Director: KENNETH MACKENZIE ( From: Jun-2015 To: Sep-2015 )
Resigned Director: GRAHAM SMITH ( From: Sep-2015 To: Mar-2016 )
Persons of Significant Control:
Andrew Gibbons, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more (Notified: 2016-08-04, Ceased: 2018-04-05)
Mr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-11)
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: 2018-11-22)
Mr Shea Duggan, Hounslow, TW4 7PQ, 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: 2022-02-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 141 | 1,152 | 277 | 1 | 1 | 1 | 141,1152,277,1,1,1 |
| 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 |