RADMOOR LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08961172
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

RADMOOR LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. RADMOOR 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 5 months and 26 days.

Name RADMOOR LOGISTICS LTD
Company number 08961172
Company type Private Limited Company
Incorporation date 26 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, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aliraza Shah Nationality: British Dates: Monday, November 30, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mihai Imbucatura Nationality: Romanian Dates: Thursday, October 15, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Todd Smith Nationality: British Dates: Monday, September 21, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ernest Opoku Nationality: Austrian Dates: Monday, August 10, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bogdan Stoean Nationality: Romanian Dates: Monday, June 29, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Garrison Nationality: British Dates: Thursday, May 21, 2020 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Iulian Fechita Nationality: Romanian Dates: Monday, February 17, 2020 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Frid Nationality: Romanian Dates: Monday, November 18, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Saywood Power Nationality: British Dates: Thursday, September 13, 2018 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ross David Warnes Nationality: British Dates: Wednesday, March 7, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Trevor Reid Nationality: British Dates: Thursday, November 30, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lee Preston Nationality: British Dates: Monday, November 14, 2016 - Thursday, November 30, 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 2023, (-265 days left)
Latest accounts 31 March 2022
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against RADMOOR LOGISTICS LTD.

Previous Names

Name Change Date
RADMOOR LOGISTICS LTD 26 Mar 2014