BLITHFIELD LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08961483
- Last Updated: 01 Mar 2024
Company Profile
BLITHFIELD LOGISTICS LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. BLITHFIELD 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 | BLITHFIELD LOGISTICS LTD |
|---|---|
| Company number | 08961483 |
| 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, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Bailey Nationality: British |
Dates: Thursday, February 17, 2022 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Williams Nationality: British |
Dates: Tuesday, May 12, 2020 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Credidio Nationality: British |
Dates: Thursday, September 5, 2019 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrzej Michal Nawra Nationality: Polish |
Dates: Thursday, January 31, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Taylor Nationality: British |
Dates: Thursday, November 1, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Sandell Nationality: British |
Dates: Thursday, June 21, 2018 - Thursday, November 1, 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 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerry Ann Neal Nationality: British |
Dates: Monday, January 22, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Scott Reed Nationality: British |
Dates: Wednesday, November 2, 2016 - Monday, January 22, 2018
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 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against BLITHFIELD LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLITHFIELD LOGISTICS LTD | 26 Mar 2014 |