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 3 days.

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, (-1049 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