DARSHILL LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08961290
- Last Updated: 01 Mar 2024
Company Profile
DARSHILL LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. DARSHILL 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 26 days.
| Name | DARSHILL LOGISTICS LTD |
|---|---|
| Company number | 08961290 |
| Company type | Private Limited Company |
| Incorporation date | 26 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, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Cawkwell Nationality: British |
Dates: Tuesday, October 13, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Harrison Nationality: British |
Dates: Thursday, July 16, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lahourie Zenine Nationality: British |
Dates: Thursday, July 11, 2019 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Whitmarsh Nationality: British |
Dates: Friday, March 22, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Paul Mackertich Nationality: British |
Dates: Monday, September 3, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Brian Stringer Nationality: British |
Dates: Tuesday, March 27, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
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, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against DARSHILL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARSHILL LOGISTICS LTD | 26 Mar 2014 |