Varston Pioneer Ltd
- Company number
- 09571808
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 May 2015
- Dissolved
- 14 Jul 2026
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 1 May 2015 | 3 Jun 2015 |
| RATHOD, Kamalpreet | Director | 3 Jun 2015 | 17 Sep 2015 |
| SINGH, Sukvinder | Director | 17 Sep 2015 | 26 Oct 2015 |
| COATES, Neil | Director | 26 Oct 2015 | 3 Mar 2016 |
| JIWA, Dee | Director | 3 Mar 2016 | 2 Jun 2016 |
| KOUAKEP, Bienvenu | Director | 2 Jun 2016 | 13 Dec 2017 |
| JAGERCIK, Simon | Director | 13 Dec 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 5 Jul 2019 |
| BAYLISS, Adam | Director | 5 Jul 2019 | 3 Feb 2020 |
| KILLEEN, Alex | Director | 28 May 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bienvenu Kouakep | Ownership Of Shares 75 To 100 Percent | 2 Jun 2016 | 13 Dec 2017 |
| Mr Simon Jagercik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 5 Jul 2019 |
| Mr Adam Bayliss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 28 May 2020 |
| Mr Alex Killeen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |
Connections
Directors’ other companies
- 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 Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.