KELMSCOT LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08976482
- Last Updated: 01 Oct 2022
Company Profile
KELMSCOT LOGISTICS LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in BRADFORD. KELMSCOT 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 7 months and 9 days.
| Name | KELMSCOT LOGISTICS LTD |
|---|---|
| Company number | 08976482 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Worsley Nationality: British |
Dates: Tuesday, March 9, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hay Nationality: British |
Dates: Friday, November 20, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Blake Nationality: British |
Dates: Tuesday, September 22, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Douglas Stocks Nationality: British |
Dates: Wednesday, July 1, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Jones Nationality: British |
Dates: Thursday, July 4, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cosmin Popescu Nationality: Romanian |
Dates: Thursday, April 4, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Campbell Mcgarvey Nationality: British |
Dates: Friday, June 8, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Nationality: British |
Dates: Friday, April 13, 2018 - Friday, June 8, 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, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Mullis Nationality: British |
Dates: Thursday, September 8, 2016 - Thursday, April 5, 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 2023, (-651 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 KELMSCOT LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KELMSCOT LOGISTICS LTD | 03 Apr 2014 |