Mossgate Logistics Ltd
- Company number
- 08979034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2014
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 4 Apr 2014 | 20 May 2014 |
| WILCOCK, Bruce | Director | 20 May 2014 | 11 Jul 2014 |
| DEVEY, John | Director | 11 Jul 2014 | 27 Nov 2014 |
| KENNEDY, Garry | Director | 27 Nov 2014 | 19 Feb 2015 |
| CAPON, Adam | Director | 19 Feb 2015 | 3 Aug 2015 |
| CAMARA, Keletigui | Director | 3 Aug 2015 | 6 May 2016 |
| JAIKARAN, Christopher | Director | 6 May 2016 | 15 Mar 2017 |
| FLOREA, Ionel | Director | 15 Mar 2017 | 13 Jun 2017 |
| DUNNE, Terence | Director | 13 Jun 2017 | 23 Jun 2017 |
| LIMBAU, Ovidiu | Director | 23 Jun 2017 | 26 Feb 2018 |
| PADURARU, Iulian-Arthur | Director | 26 Feb 2018 | 20 Jun 2018 |
| HEATH, James | Director | 20 Jun 2018 | 28 Aug 2018 |
| WRIGHT, John Derek | Director | 28 Aug 2018 | 10 Dec 2018 |
| MCDONALD, Declan | Director | 10 Dec 2018 | 30 May 2019 |
| TALBOT, Kyron David | Director | 30 May 2019 | 2 Jul 2019 |
| ABDULRUB, Fadel Muamar | Director | 2 Jul 2019 | 14 Nov 2019 |
| HADDLETON, David | Director | 14 Nov 2019 | 2 Apr 2020 |
| EASTON, Luke | Director | 2 Apr 2020 | 14 May 2020 |
| SIMINIINU, Petru | Director | 14 May 2020 | 12 Aug 2020 |
| PARKINSON, Robert | Director | 12 Aug 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 13 Jun 2017 | 23 Jun 2017 |
| Mr Ovidiu Limbau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2017 | 26 Feb 2018 |
| Mr Iulian-Arthur Paduraru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2018 | 20 Jun 2018 |
| Mr James Heath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 | 28 Aug 2018 |
| Mr John Derek Wright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2018 | 10 Dec 2018 |
| Mr Declan Mcdonald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | 30 May 2019 |
| Mr Fadel Muamar Abdulrub | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 14 Nov 2019 |
| Mr David Haddleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 2 Apr 2020 |
| Mr Luke Easton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 14 May 2020 |
| Mr Petru Siminiinu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2020 | 12 Aug 2020 |
| Mr Robert Parkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | |
| Mr Kyron David Talbot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | - | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
446 companies are registered at this address - likely a registration agent.