INGLEBY LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08957665
- Last Updated: 01 Mar 2024
Company Profile
INGLEBY LOGISTICS LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LEICESTER. INGLEBY 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 10 months and 30 days.
| Name | INGLEBY LOGISTICS LTD |
|---|---|
| Company number | 08957665 |
| Company type | Private Limited Company |
| Incorporation date | 25 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: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Miller Nationality: British |
Dates: Wednesday, July 22, 2020 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matt Lane Nationality: British |
Dates: Monday, December 9, 2019 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olamipo Gbadevo Nationality: British |
Dates: Wednesday, June 19, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rizven Mendes Nationality: Portuguese |
Dates: Thursday, February 21, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Graeme Baillie Ferguson Nationality: British |
Dates: Tuesday, December 18, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Westley John Ashby Nationality: British |
Dates: Thursday, August 9, 2018 - Tuesday, December 18, 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 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Inese Prizavoite Nationality: Latvian |
Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Arthur Braney Nationality: British |
Dates: Monday, February 27, 2017 - Tuesday, December 5, 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, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against INGLEBY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INGLEBY LOGISTICS LTD | 25 Mar 2014 |