ANCROFT LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08947591
- Last Updated: 01 Jun 2023
Company Profile
ANCROFT LOGISTICS LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. ANCROFT 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 7 months and 23 days.
| Name | ANCROFT LOGISTICS LTD |
|---|---|
| Company number | 08947591 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Dobson Nationality: British |
Dates: Tuesday, November 24, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brad Ryan Nationality: British |
Dates: Friday, May 22, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, May 19, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Atkin Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alin Roman Nationality: Romanian |
Dates: Thursday, September 19, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Padraig John Flood Nationality: Irish |
Dates: Wednesday, March 20, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale David Heald Nationality: British |
Dates: Wednesday, September 5, 2018 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Delves Nationality: British |
Dates: Friday, October 13, 2017 - Wednesday, September 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Stansfield Nationality: British |
Dates: Friday, April 15, 2016 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-377 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against ANCROFT LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANCROFT LOGISTICS LTD | 19 Mar 2014 |