BEECHCLIFFE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08947273
- Last Updated: 01 Mar 2023
Company Profile
BEECHCLIFFE LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. BEECHCLIFFE LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 23 days.
| Name | BEECHCLIFFE LOGISTICS LTD |
|---|---|
| Company number | 08947273 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dharminder Dass Nationality: British |
Dates: Tuesday, November 24, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Olobo Nationality: British |
Dates: Wednesday, September 2, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Courtney Barrett Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tiago Ramos Nationality: Portuguese |
Dates: Tuesday, June 18, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Roach Nationality: British |
Dates: Wednesday, February 20, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Spratt Nationality: British |
Dates: Friday, November 2, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Mason Nationality: British |
Dates: Friday, June 22, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Prosser Nationality: British |
Dates: Monday, July 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Mr Petre Alexandru Dragomir Nationality: Romanian |
Dates: Wednesday, October 26, 2016 - Wednesday, March 15, 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 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against BEECHCLIFFE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEECHCLIFFE LOGISTICS LTD | 19 Mar 2014 |