POSLINGFORD LTD

Overview

Company Name	POSLINGFORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09758341
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POSLINGFORD LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is POSLINGFORD LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for POSLINGFORD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for POSLINGFORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for POSLINGFORD LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 07, 2023 with updates	5 pages	CS01

May 31, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Dec 02, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 02, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 01, 2022	2 pages	PSC04

Dec 01, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 01, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 01, 2022	2 pages	CH01

Dec 01, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 01, 2022	1 pages	AD01

Sep 12, 2022	Appointment of Mr Mohammed Ayyaz as a director on Sep 06, 2022	2 pages	AP01

Sep 12, 2022	Registered office address changed from 65 Watermead Feltham TW14 8BA United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Cessation of Zak Cordery as a person with significant control on Sep 06, 2022	1 pages	PSC07

Sep 12, 2022	Notification of Mohammed Ayyaz as a person with significant control on Sep 06, 2022	2 pages	PSC01

Sep 12, 2022	Termination of appointment of Zak Cordery as a director on Sep 06, 2022	1 pages	TM01

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

May 11, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 07, 2021 with updates	5 pages	CS01

Jun 04, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 23, 2020	Registered office address changed from Apartent 88 Cornwood House Solihull B90 1TB United Kingdom to 65 Watermead Feltham TW14 8BA on Oct 23, 2020	1 pages	AD01

Oct 23, 2020	Notification of Zak Cordery as a person with significant control on Sep 29, 2020	2 pages	PSC01

Oct 23, 2020	Cessation of Laura Dixon as a person with significant control on Sep 29, 2020	1 pages	PSC07

Oct 23, 2020	Appointment of Mr Zak Cordery as a director on Sep 29, 2020	2 pages	AP01

Oct 23, 2020	Termination of appointment of Laura Dixon as a director on Sep 29, 2020	1 pages	TM01

View All Filings

Who are the officers of POSLINGFORD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Sep 06, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	Feb 19, 2020	Jun 29, 2020	Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
CHANDLER, Steven TW15 3QQ Ashford 7 Sovereign House United Kingdom	Aug 27, 2019	Feb 19, 2020	Director	TW15 3QQ Ashford 7 Sovereign House United Kingdom	United Kingdom	British	1967-6	262516370001
CORDERY, Zak TW14 8BA Feltham 65 Watermead United Kingdom	Sep 29, 2020	Sep 06, 2022	Director	TW14 8BA Feltham 65 Watermead United Kingdom	United Kingdom	British	1997-8	185937410001
DIXON, Laura B90 1TB Solihull Apartent 88 Cornwood House United Kingdom	Jun 29, 2020	Sep 29, 2020	Director	B90 1TB Solihull Apartent 88 Cornwood House United Kingdom	United Kingdom	British	1990-5	271904460001
DUNNE, Terence LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	May 01, 2019	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	United Kingdom	British	1945-1	247716020001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 15, 2017	Jul 25, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Sep 02, 2015	Nov 05, 2015	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
FARQUHAR, Paul David G33 1ET Glasgow 79 Greenside Street Scotland	Jul 25, 2017	Apr 05, 2018	Director	G33 1ET Glasgow 79 Greenside Street Scotland	Scotland	British	1986-8	237001230001
HALL, Kirsty Derwent Drive LE15 6SA Oakham 104 United Kingdom	Jun 08, 2016	Mar 15, 2017	Director	Derwent Drive LE15 6SA Oakham 104 United Kingdom	England	British	1996-8	209113210001
SKOFIC, Dominik Peel Street CV6 5DU Coventry 31 United Kingdom	Nov 05, 2015	Jun 08, 2016	Director	Peel Street CV6 5DU Coventry 31 United Kingdom	United Kingdom	Croatian	1992-3	202968640001
STALTANE, Sandra TW5 0BH Hounslow 104 Greencroft Road United Kingdom	May 01, 2019	Aug 27, 2019	Director	TW5 0BH Hounslow 104 Greencroft Road United Kingdom	United Kingdom	Latvian	1969-7	258568210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSLINGFORD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Sep 06, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Zak Cordery TW14 8BA Feltham 65 Watermead United Kingdom	Sep 29, 2020	TW14 8BA Feltham 65 Watermead United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Laura Dixon B90 1TB Solihull Apartent 88 Cornwood House United Kingdom	Jun 29, 2020	B90 1TB Solihull Apartent 88 Cornwood House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Feb 19, 2020	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steven Chandler TW15 3QQ Ashford 7 Sovereign House United Kingdom	Aug 27, 2019	TW15 3QQ Ashford 7 Sovereign House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sandra Staltane TW5 0BH Hounslow 104 Greencroft Road United Kingdom	May 01, 2019	TW5 0BH Hounslow 104 Greencroft Road United Kingdom	Yes
	Nationality: Latvian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul David Farquhar G33 1ET Glasgow 79 Greenside Street Scotland	Jul 25, 2017	G33 1ET Glasgow 79 Greenside Street Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Kirsty Hall Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 30, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0