DUNSFORD LOGISTICS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Razvan Florin Cotoc
Born in May 1979
Individual (2 offsprings)
Person with significant control
2016-09-08 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
Ayyaz, Mohammed, Dr
Director born in December 1996
Individual (2107 offsprings)
Officer
2022-03-16 ~ dissolved
OF - Director → CIF 0
Dr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2022-03-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Lazar, Paloni
Director born in May 1975
Individual (6 offsprings)
Officer
2019-07-12 ~ 2019-12-09
OF - Director → CIF 0
Mr Paloni Lazar
Born in May 1975
Individual (6 offsprings)
Person with significant control
2019-07-12 ~ 2019-12-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Murtagh, Liam
Hgv Driver born in February 1971
Individual
Officer
2018-12-11 ~ 2019-03-08
OF - Director → CIF 0
Mr Liam Murtagh
Born in February 1971
Individual
Person with significant control
2018-12-11 ~ 2019-03-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Osborn, Stuart
Hgv Driver born in November 1962
Individual
Officer
2017-03-03 ~ 2018-12-11
OF - Director → CIF 0
4
Shastri, Mukesh
Bus Driver born in January 1957
Individual
Officer
2019-05-16 ~ 2019-07-12
OF - Director → CIF 0
Mr Mukesh Shastri
Born in January 1957
Individual
Person with significant control
2019-05-16 ~ 2019-07-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Turner, Sean
Hgv Driver born in September 1971
Individual (2 offsprings)
Officer
2019-03-08 ~ 2019-05-16
OF - Director → CIF 0
Mr Sean Turner
Born in September 1971
Individual (2 offsprings)
Person with significant control
2019-03-08 ~ 2019-05-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Caine, Liam Anthony
Hgv Driver born in May 1960
Individual (1 offspring)
Officer
2015-01-26 ~ 2015-03-16
OF - Director → CIF 0
7
Cotoc, Razvan Florin
Hgv Driver born in May 1979
Individual (2 offsprings)
Officer
2016-09-08 ~ 2017-03-03
OF - Director → CIF 0
8
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2014-03-20 ~ 2014-03-31
OF - Director → CIF 0
9
March, Roy
Lgv Driver born in June 1972
Individual
Officer
2014-12-08 ~ 2015-01-26
OF - Director → CIF 0
10
Singh, Mandeep
Director born in November 1997
Individual
Officer
2019-12-09 ~ 2020-07-21
OF - Director → CIF 0
Mr Mandeep Singh
Born in November 1997
Individual
Person with significant control
2019-12-09 ~ 2020-07-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Gardner, Richard
Lgv Driver born in February 1952
Individual
Officer
2015-03-16 ~ 2016-09-08
OF - Director → CIF 0
12
Mcquillan, Alexander
Company Director born in July 1963
Individual
Officer
2014-03-31 ~ 2014-12-08
OF - Director → CIF 0
13
Boukad, Aissam
Driver born in February 1986
Individual (1 offspring)
Officer
2020-10-13 ~ 2022-03-16
OF - Director → CIF 0
Mr Aissam Boukad
Born in February 1986
Individual (1 offspring)
Person with significant control
2020-10-13 ~ 2022-03-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1 GBP2021-01-31

1 GBP2020-01-31

Net Current Assets/Liabilities

1 GBP2021-01-31

1 GBP2020-01-31

Total Assets Less Current Liabilities

1 GBP2021-01-31

1 GBP2020-01-31

Equity

1 GBP2021-01-31

1 GBP2020-01-31

Average Number of Employees

12020-02-01 ~ 2021-01-31

12019-02-01 ~ 2020-01-31

DUNSFORD LOGISTICS LTD
Info
Registered number 08950478
191 Washington Street, Bradford BD8 9QP
PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2022-11-01 (8 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.