Company information:
Finchingfield Logistics Ltd (No: 08947932)
Address: 191 WASHINGTON STREET, BRADFORD, BD8 9QP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Dec-2022
Industry Class: 49410 - Freight transport by road
Resigned Director: DANIEL BENNION ( From: Jun-2015 To: Sep-2015 )
Resigned Director: FREDERICK CARREY ( From: Mar-2014 To: Jan-2015 )
Resigned Director: MARCO DIAS ( From: Jan-2015 To: Feb-2015 )
Resigned Director: GARY DUNBAR ( From: Apr-2015 To: Jun-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Nov-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Feb-2019 )
Resigned Director: ADRIAN HUDSON ( From: Mar-2016 To: Apr-2016 )
Resigned Director: PIOTR KALINOWSKI ( From: Jul-2016 To: Mar-2017 )
Resigned Director: SAMEER MOHAMED ( DOB: Oct-1998 From: Feb-2019 To: Oct-2019 )
Resigned Director: PHILLIP JOHN STAPLETON ( DOB: Mar-1971 From: Nov-2017 To: Apr-2018 )
Resigned Director: MARCIN STEFANIAK ( DOB: Aug-1979 From: Apr-2016 To: Jul-2016 )
Resigned Director: JOHN WATTS ( From: Sep-2015 To: Mar-2016 )
Resigned Director: JEREMY WESTMORE ( From: Feb-2015 To: Apr-2015 )
Persons of Significant Control:
Mr Phillip John Stapleton, Flat 4 27 Swan Crescent, Newport, NP19 4BP, Wales: 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)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-13)
Mr Sameer Mohamed, Dagenham, RM10 9YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-27, Ceased: 2019-10-21)
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: 2019-02-27)
Piotr Kalinowski, Flat 4 27 Swan Crescent, Newport, NP19 4BP, Wales: Ownership of shares – 75% or more (Notified: 2016-07-15, Ceased: 2017-03-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 163 | 1 | 1 | 28 | 1 | 1 | 163,1,1,28,1,1 |
| 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 |