Company information:
Farmoor Logistics Ltd (No: 08998031)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-2014
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 29-Apr-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: GELU VARLAN ( DOB: Jan-1981 From: Feb-2020 )
Resigned Director: SAMUEL SANTOS ALEXANDRE ( From: Dec-2017 To: Apr-2018 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Apr-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2018 )
Resigned Director: PATRICK-DAVID LABANCZ ( From: Jan-2019 To: May-2019 )
Resigned Director: WALTER MACKENZIE ( From: Aug-2015 To: Dec-2017 )
Resigned Director: MICHAEL ORMSBY ( From: Apr-2014 To: Oct-2014 )
Resigned Director: ANTONIO RODRIGUES ( From: Aug-2018 To: Jan-2019 )
Resigned Director: RUMEN YORDANOV SPASOV ( DOB: Jun-1961 From: May-2019 To: Feb-2020 )
Resigned Director: PAUL ST CLAIR ( DOB: Jan-1960 From: Sep-2020 To: Aug-2022 )
Resigned Director: ADAM STODDART ( From: Apr-2018 To: Aug-2018 )
Resigned Director: ROY THOM ( From: Apr-2015 To: Aug-2015 )
Resigned Director: PIOTR WOLAK ( From: Oct-2014 To: Apr-2015 )
Persons of Significant Control:
Mr Terry Dunne, Hartlepool, TS25 2QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-04-25)
Mr Samuel Santos Alexandre, Bishop's Stortford, CM23 3YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07, Ceased: 2018-04-05)
Mr Gelu Varlan, Chertsey, KT16 8EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-10, Ceased: 2020-09-30)
Mr Antonio Rodrigues, 3 Ivy Grange Bilton, Rugby, CV22 7XQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-17, Ceased: 2019-01-21)
Walter Mackenzie, 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-07)
Mr Adam Stoddart, Hartlepool, TS25 2QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-25, Ceased: 2018-08-17)
Mr Patrick-David Labancz, 3 Ivy Grange Bilton, Rugby, CV22 7XQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-21, Ceased: 2019-05-13)
Mr Rumen Yordanov Spasov, Flat 503, Pembroke House 21 Academy Way, Dagenham, RM8 2FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-13, Ceased: 2020-02-10)
Mr Paul St Clair, York, YO43 4DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2022-08-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,404 | 115 | 1 | 1 | 211 | 1404,115,1,1,211 |
| Net current assets (liabilities) | 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 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |