Company information:
Yeldham Logistics Ltd (No: 08948037)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 03-Dec-2024
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: ANTHONY DAVID SIMMONS ( DOB: May-1954 From: Nov-2018 )
Current Director: ANTHONY WHITEHOUSE ( DOB: Mar-1963 From: Jan-2020 )
Resigned Director: JOELIS LEON BARBE ( From: Aug-2018 To: Nov-2018 )
Resigned Director: JOSEPH MALACHI BECKFORD ( DOB: Sep-1970 From: May-2019 To: Aug-2019 )
Resigned Director: JOSEPH MALACHI BECKFORD ( DOB: Sep-1970 From: May-2019 To: Aug-2019 )
Resigned Director: JAMES DEENEY ( DOB: Apr-1956 From: Aug-2019 To: Jan-2020 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Jul-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Aug-2018 )
Resigned Director: DELVIS EYONGO ( DOB: Oct-1986 From: Mar-2021 To: Aug-2022 )
Resigned Director: MATEUSZ PANEK ( From: Jul-2017 To: Apr-2018 )
Resigned Director: ROY PEACHEY ( From: Mar-2015 To: Mar-2017 )
Resigned Director: LEE RICHARD SAPINSKI ( DOB: Sep-1977 From: Apr-2014 To: Mar-2015 )
Resigned Director: ANTHONY DAVID SIMMONS ( DOB: May-1954 From: Nov-2018 To: May-2019 )
Persons of Significant Control:
Mr Joelis Leon Barbe, Wallsend, NE28 9QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-09, Ceased: 2018-11-07)
Mr Anthony Whitehouse, 48 Coppice Green Elton, Chester, CH2 4RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15, Ceased: 2020-06-08)
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: 2018-08-09)
Mr Anthony David Simmons, Halesowen, B63 2HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-07, Ceased: 2019-05-30)
Mr Rob Cripps, 2 Torton Hill Place Torton Hill Road, Arundel, BN18 9GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-08, Ceased: 2020-10-14)
Mr James Deeney, Barking, IG11 0PZ, 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: 2020-01-15)
Mr Arkagiusz Wachonski, Aberdeen, AB16 5XT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-14, Ceased: 2021-03-22)
Mr Terence Dunne, 44 Verdant Lane Eccles, Manchester, M30 7QA, England: Ownership of shares – 75% or more (Notified: 2017-03-10, Ceased: 2017-07-21)
Mr Delvis Eyongo, Manchester, M11 4NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-22, Ceased: 2022-08-26)
Mr Mateusz Panek, 44 Verdant Lane Eccles, Manchester, M30 7QA, England: Ownership of shares – 75% or more (Notified: 2017-07-21, Ceased: 2018-04-05)
Dr Joseph Malachi Beckford, Walsall, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30, Ceased: 2019-08-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 793 | 168 | 91 | 352 | 3 | 793,168,91,352,0,3 | |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,0,1 | |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,0,1 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,0,1 |