HARLEYWOOD LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08976296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLEYWOOD LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. HARLEYWOOD LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 18 days.

Name HARLEYWOOD LOGISTICS LTD
Company number 08976296
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, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Carter Nationality: British Dates: Wednesday, September 9, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Horne Nationality: British Dates: Tuesday, May 5, 2020 - Wednesday, September 9, 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: Monday, March 2, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean Paul Strappazzon Nationality: French Dates: Friday, October 25, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Beyazit Baran Nationality: Turkish Dates: Friday, October 25, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ross Williams Nationality: British Dates: Thursday, September 12, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nick Orugbani Douglas Nationality: British Dates: Tuesday, April 16, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Panganayi Patrobes Mugadza Nationality: Zimbabwean Dates: Tuesday, November 27, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Taimoor Aslan Nationality: British Dates: Wednesday, June 6, 2018 - Tuesday, November 27, 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 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ion Stefan Gutu Nationality: Romanian Dates: Tuesday, November 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kirsty Louise Mcneal Nationality: British Dates: Tuesday, November 29, 2016 - Wednesday, April 5, 2017
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, (131 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 HARLEYWOOD LOGISTICS LTD.

Previous Names

Name Change Date
HARLEYWOOD LOGISTICS LTD 03 Apr 2014