CHAINBRIDGE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08961458
- Last Updated: 01 Jun 2023
Company Profile
CHAINBRIDGE LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. CHAINBRIDGE 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 | CHAINBRIDGE LOGISTICS LTD |
|---|---|
| Company number | 08961458 |
| 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: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Bradshaw Nationality: British |
Dates: Tuesday, July 28, 2020 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Charles Berge Nationality: British |
Dates: Monday, October 14, 2019 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, October 8, 2019 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tinashe Ronald Sibanda Nationality: Zimbabwean |
Dates: Friday, July 12, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Chivers Nationality: British |
Dates: Thursday, August 2, 2018 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Gough Nationality: British |
Dates: Wednesday, May 9, 2018 - Thursday, August 2, 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 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Aitken Nationality: British |
Dates: Friday, September 22, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terrence Stallon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 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 2023, (-327 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against CHAINBRIDGE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHAINBRIDGE LOGISTICS LTD | 26 Mar 2014 |