EVESHAM LOGISTICS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08950489
  • Last Updated: 01 Oct 2022

Company Profile

EVESHAM LOGISTICS LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BRADFORD. EVESHAM 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 6 months and 7 days.

Name EVESHAM LOGISTICS LTD
Company number 08950489
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Active - Proposal to Strike off
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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dan Parkes Nationality: British Dates: Tuesday, October 20, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Phillip Richards Nationality: British Dates: Wednesday, April 29, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Scatchard Nationality: British Dates: Wednesday, November 27, 2019 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Panfil Ruslan Nationality: Romanian Dates: Friday, June 14, 2019 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Stuart Loveday Nationality: British Dates: Thursday, January 10, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Andrew Smith Nationality: British Dates: Friday, April 6, 2018 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
John Baggott Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 3, 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, (-636 days left)
Latest accounts 31 March 2021
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against EVESHAM LOGISTICS LTD.

Previous Names

Name Change Date
EVESHAM LOGISTICS LTD 20 Mar 2014