SANDWELL LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08965774
- Last Updated: 01 Jun 2023
Company Profile
SANDWELL LOGISTICS LTD was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LEICESTER. SANDWELL 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 24 days.
| Name | SANDWELL LOGISTICS LTD |
|---|---|
| Company number | 08965774 |
| Company type | Private Limited Company |
| Incorporation date | 28 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: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Titherington Nationality: British |
Dates: Friday, March 13, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brett Davis Nationality: British |
Dates: Tuesday, June 4, 2019 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgi Anadoliev Nationality: Bulgarian |
Dates: Monday, March 11, 2019 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antoni Kowalski Nationality: Polish |
Dates: Wednesday, December 12, 2018 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Martyn Oliver Nationality: British |
Dates: Wednesday, June 20, 2018 - Wednesday, December 12, 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, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Smith Nationality: British |
Dates: Wednesday, January 31, 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 Fernando Gomez Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, March 22, 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 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SANDWELL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDWELL LOGISTICS LTD | 28 Mar 2014 |