THURROCK LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08933718
- Last Updated: 01 Mar 2022
Company Profile
THURROCK LOGISTICS LTD was incorporated on Tuesday, March 11, 2014 as a Private Limited Company with registered address in BRADFORD. THURROCK LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | THURROCK LOGISTICS LTD |
|---|---|
| Company number | 08933718 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Diaconu Nationality: Romanian |
Dates: Tuesday, April 30, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Lofthouse Nationality: British |
Dates: Thursday, May 18, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurleian Sisinea Nationality: Romanian |
Dates: Monday, October 31, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1047 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against THURROCK LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THURROCK LOGISTICS LTD | 11 Mar 2014 |