Purfleet Excellence Ltd
- Company number
- 09616221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 28 Feb 2024 | |
| GETCHELL, Claire | Director | 19 May 2020 | 28 Feb 2024 |
| LEACH, Malcolm | Director | 2 Dec 2019 | 19 May 2020 |
| WILSON, Cameron John | Director | 4 Jun 2018 | 27 Aug 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 4 Jun 2018 |
| BINNIE, John Victor | Director | 21 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 21 Nov 2017 |
| GINDRA, Ivars | Director | 17 Oct 2016 | 5 Apr 2017 |
| BUGA, Costinel | Director | 23 Dec 2015 | 17 Oct 2016 |
| GISCOMBE, Darrell | Director | 28 Aug 2015 | 23 Dec 2015 |
| DUNNE, Terence | Director | 1 Jun 2015 | 28 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Miss Claire Getchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2020 | 28 Feb 2024 |
| Mr Malcolm Leach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 19 May 2020 |
| Mr Cameron John Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 2 Dec 2019 |
| 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 | 4 Jun 2018 |
| Mr John Victor Binnie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 21 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
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
438 companies are registered at this address - likely a registration agent.