Painleyhill Logistics Ltd (Companies House Registration Number 08947947) is a private limited company legally formed on 2014-03-19 in England. The business can be found at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Painleyhill Logistics Ltd is operating under SIC code: 53201 - "licensed carriers".
Company details
| Name | Painleyhill Logistics Ltd |
| Number | 08947947 |
| Date of Incorporation: | Wednesday 19th March 2014 |
| End of financial year: | 31 March |
| Address: | Unit 1C, 55, Forest Road, Leicester, LE5 0BT |
| SIC code: |
53201 - Licensed carriers |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Mohammed A. (in the company from 01 September 2022). The official register lists 16 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Jack W. has over 3/4 of shares, 3/4 to full of voting rights, Pedro R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 429 | 896 | 1 | 85 | 1 | 53 | 770 | 154 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Mohammed A.
1 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack W.
19 November 2021 - 1 September 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pedro R.
20 July 2021 - 19 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
13 July 2021 - 20 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denzil M.
24 September 2020 - 13 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandr P.
22 April 2020 - 24 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
9 January 2020 - 22 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dale B.
3 October 2019 - 9 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
30 August 2019 - 3 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ovahid S.
13 June 2019 - 30 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vidya E.
17 April 2019 - 13 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meg A.
26 November 2018 - 17 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qaiser Q.
26 June 2018 - 26 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 26 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
14 December 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brett F.
28 November 2016 - 14 December 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023 | accounts |
Free Download
(5 pages)
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