Company information:
Painleyhill Logistics Ltd (No: 08947947)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 53201 - Licensed carriers
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Sep-2022 )
Current Director: VIDYA ELETI ( DOB: Jun-1963 From: Apr-2019 )
Current Director: ALEXANDR PROCA ( DOB: Jul-1987 From: Apr-2020 )
Resigned Director: MEG APPLETON ( From: Nov-2018 To: Apr-2019 )
Resigned Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2021 To: Jul-2021 )
Resigned Director: DALE BARNETT ( DOB: Sep-1993 From: Oct-2019 To: Jan-2020 )
Resigned Director: MICHAEL DAVIS ( DOB: Sep-1976 From: Jan-2020 To: Apr-2020 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Jun-2018 )
Resigned Director: VIDYA ELETI ( DOB: Jun-1963 From: Apr-2019 To: Jun-2019 )
Resigned Director: BRETT FOWLER ( From: Nov-2016 To: Dec-2017 )
Resigned Director: GEORGE ALLAN MOSSOP ( From: Mar-2014 To: Oct-2014 )
Resigned Director: MICHAEL CEDRIC MURRAY ( DOB: Dec-1993 From: Dec-2017 To: Apr-2018 )
Resigned Director: DANIEL ONWUZURIGBO ( DOB: Jun-2000 From: Aug-2019 To: Oct-2019 )
Resigned Director: LEE PARSONS ( DOB: Jun-1989 From: Oct-2014 To: Aug-2015 )
Resigned Director: QAISER FAHIM QURESHI ( DOB: Sep-1977 From: Jun-2018 To: Nov-2018 )
Resigned Director: PEDRO REBELO ( DOB: Sep-1970 From: Jul-2021 To: Nov-2021 )
Resigned Director: OVAHID SAADIDI ( DOB: Sep-1983 From: Jun-2019 To: Aug-2019 )
Resigned Director: WOJCIECH SULEWSKI ( DOB: Apr-1984 From: Aug-2015 To: Feb-2016 )
Resigned Director: GORDON WALSH ( DOB: Aug-1975 From: Feb-2016 To: Nov-2016 )
Resigned Director: JACK WATTS ( DOB: Dec-2003 From: Nov-2021 To: Sep-2022 )
Persons of Significant Control:
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: 2018-06-26)
Miss Meg Appleton, 3 Kenyons Lane Formby, Liverpool, L37 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26, Ceased: 2019-04-17)
Mr Denzil Monteiro, Hounslow, TW3 1PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-24, Ceased: 2021-07-13)
Mr Michael Davis, Wembley, HA0 2TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-09, Ceased: 2020-04-22)
Mr Jack Watts, Shepperton, TW17 8SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19, Ceased: 2022-09-01)
Mr Qaiser Fahim Qureshi, Liverpool, L7 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2018-11-26)
Mr Daniel Onwuzurigbo, Greenford, UB6 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30, Ceased: 2019-10-03)
Mr Dale Barnett, Lanark, ML11 8HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-03, Ceased: 2020-01-09)
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: 2021-07-13, Ceased: 2021-07-20)
Mr Michael Cedric Murray, Leyland, PR25 1GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14, Ceased: 2018-04-05)
Mr Alexandr Proca, Daventry, NN11 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-22, Ceased: 2020-09-24)
Mr Vidya Eleti, 9 Magnolia House Spelthorne Grove, Sunbury-On-Thames, TW16 7FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-17, Ceased: 2019-06-13)
Mr Ovahid Saadidi, Isleworth, TW7 7NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-13, Ceased: 2019-08-30)
Mr Pedro Rebelo, Flat 11, Crossley Mead 750-754 Bath Road, Hounslow, TW5 9TY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-20, Ceased: 2021-11-19)
Brett Fowler, Leyland, PR25 1GQ, England: Ownership of shares – 75% or more (Notified: 2016-11-28, Ceased: 2017-12-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 896 | 1 | 85 | 1 | 53 | 770 | 154 | 1 | 896,1,85,1,53,770,154,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 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 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |