SUDBOURNE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08974846
- Last Updated: 01 Jun 2023
Company Profile
SUDBOURNE LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. SUDBOURNE 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 18 days.
| Name | SUDBOURNE LOGISTICS LTD |
|---|---|
| Company number | 08974846 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 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: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gopal Pariyar Nationality: Portuguese |
Dates: Wednesday, January 13, 2021 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jonathan Taylor Nationality: British |
Dates: Thursday, June 4, 2020 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Acozmei Nationality: Romanian |
Dates: Thursday, November 21, 2019 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Minett Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Rotchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against SUDBOURNE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUDBOURNE LOGISTICS LTD | 03 Apr 2014 |