TEVERSHAM LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08958293
- Last Updated: 01 Jun 2023
Company Profile
TEVERSHAM LOGISTICS LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LEICESTER. TEVERSHAM 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 5 months and 27 days.
| Name | TEVERSHAM LOGISTICS LTD |
|---|---|
| Company number | 08958293 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2014 |
| Status | Active - Proposal to Strike off |
| 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, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamoud Mohamed Artan Nationality: British |
Dates: Tuesday, December 15, 2020 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Nicholls Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhaan Malvankar Nationality: British |
Dates: Friday, August 7, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Williams Nationality: British |
Dates: Friday, March 29, 2019 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenneth Casey Nationality: British |
Dates: Friday, July 22, 2016 - Thursday, February 2, 2023
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 2022, (-691 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against TEVERSHAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEVERSHAM LOGISTICS LTD | 25 Mar 2014 |