BRIDGEMONT LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08961193
  • Last Updated: 01 Jun 2023

Company Profile

BRIDGEMONT LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. BRIDGEMONT 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 27 days.

Name BRIDGEMONT LOGISTICS LTD
Company number 08961193
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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ionut Alexandru Stingaciu Nationality: Romanian Dates: Monday, March 8, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Smit Paul Bhakoo Nationality: British Dates: Monday, November 23, 2020 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Prescott Nationality: British Dates: Wednesday, April 3, 2019 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven John Horwood Nationality: British Dates: Wednesday, August 1, 2018 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen John Williams Nationality: British Dates: Wednesday, March 21, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Katamba Kasonso Nationality: Zambian Dates: Tuesday, August 1, 2017 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Monday, March 13, 2017 - Tuesday, August 1, 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, (-266 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 BRIDGEMONT LOGISTICS LTD.

Previous Names

Name Change Date
BRIDGEMONT LOGISTICS LTD 26 Mar 2014