Yateley Commerce Ltd
- Company number
- 09606517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 23 May 2015 | 23 Jul 2015 |
| FRIESE, Ivan | Director | 23 Jul 2015 | 15 Oct 2015 |
| PEAKE, Wesley | Director | 15 Oct 2015 | 8 Apr 2016 |
| HOLLOWAY, Charlie | Director | 8 Apr 2016 | 10 Oct 2016 |
| ESTACIO, Albert | Director | 10 Oct 2016 | 5 Apr 2017 |
| VALLANCE, Alexander | Director | 30 May 2017 | 20 Feb 2018 |
| DUNNE, Terence | Director | 20 Feb 2018 | 23 Apr 2019 |
| CHAHAL, Gurpeet | Director | 23 Apr 2019 | 27 Aug 2019 |
| KWASNEWSKI, Marcen | Director | 27 Aug 2019 | 21 Jul 2020 |
| TYRPIAL, Lukasz | Director | 21 Jul 2020 | 17 Feb 2021 |
| ROBERTS, Sophia | Director | 17 Feb 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Vallance | Ownership Of Shares 75 To 100 Percent | 30 May 2017 | 20 Feb 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 23 Apr 2019 |
| Mr Gurpeet Chahal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 27 Aug 2019 |
| Mr Marcen Kwasnewski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | 21 Jul 2020 |
| Mr Lukasz Tyrpial | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 | 17 Feb 2021 |
| Miss Sophia Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 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 Varston Pioneer Ltd
Registered address
411 companies are registered at this address - likely a registration agent.