EPPLEBY LOGISTICS LTD
BROMLEY FARM PEAFIELD LANE, SHEFFIELD S35 7EW- Active
- Private Limited Company
- Company No. 08950530
- Last Updated: 01 Mar 2024
Company Profile
EPPLEBY LOGISTICS LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in SHEFFIELD. EPPLEBY LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | EPPLEBY LOGISTICS LTD |
|---|---|
| Company number | 08950530 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROMLEY FARM PEAFIELD LANE SHEFFIELD S35 7EW |
|---|---|
| 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 Jordan Heald Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergiu Draia Nationality: Romanian |
Dates: Tuesday, November 3, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Buchanan Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan Smith Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gurpreet Singh Nationality: Indian |
Dates: Tuesday, March 3, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Isaac Osbourne-Miller Nationality: British |
Dates: Friday, October 4, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Kehoe Nationality: British |
Dates: Wednesday, June 26, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Sealey Teasdale Nationality: British |
Dates: Tuesday, April 30, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Josh Hawkins Nationality: British |
Dates: Monday, November 26, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pavel Eremei Nationality: Romanian |
Dates: Monday, July 9, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Ford Lyle Charles Nationality: British |
Dates: Friday, December 15, 2017 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Osborne Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, December 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 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against EPPLEBY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPPLEBY LOGISTICS LTD | 20 Mar 2014 |