EXMOUTH LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08950514
- Last Updated: 01 Mar 2024
Company Profile
EXMOUTH LOGISTICS LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. EXMOUTH 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 22 days.
| Name | EXMOUTH LOGISTICS LTD |
|---|---|
| Company number | 08950514 |
| Company type | Private Limited Company |
| Incorporation date | 20 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: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Pawel Malicki Nationality: Polish |
Dates: Friday, January 29, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Mcphee Nationality: British |
Dates: Tuesday, August 11, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Green Nationality: British |
Dates: Wednesday, January 8, 2020 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radoslaw Marek Chwistek Nationality: Polish |
Dates: Friday, March 8, 2019 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Patrick Smith Nationality: British |
Dates: Monday, September 17, 2018 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Gordon Nationality: British |
Dates: Friday, June 1, 2018 - Monday, September 17, 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 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Harrison Nationality: British |
Dates: Thursday, February 8, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duke Brandon Crosswaite Nationality: English |
Dates: Tuesday, October 10, 2017 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kelpesh Patel Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, March 8, 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 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against EXMOUTH LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXMOUTH LOGISTICS LTD | 20 Mar 2014 |