HARFORD LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08975906
  • Last Updated: 01 Mar 2024

Company Profile

HARFORD LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. HARFORD 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 19 days.

Name HARFORD LOGISTICS LTD
Company number 08975906
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, February 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Baron Nationality: British Dates: Wednesday, December 16, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Negeandru Rai Nationality: British Dates: Thursday, October 1, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Eccles Nationality: British Dates: Thursday, June 4, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Rhodes Nationality: British Dates: Monday, September 2, 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 Nickyle Morgan Nationality: Jamaican Dates: Thursday, June 27, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Hogg Nationality: British Dates: Thursday, December 13, 2018 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Seweryn Sowa Nationality: Polish Dates: Friday, August 10, 2018 - Thursday, December 13, 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 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Fredricks Nationality: British Dates: Thursday, March 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 Carl Greenwood Nationality: British Dates: Tuesday, June 27, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 15, 2017 - Wednesday, July 11, 2018
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 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against HARFORD LOGISTICS LTD.

Previous Names

Name Change Date
HARFORD LOGISTICS LTD 03 Apr 2014