CANONSTOWN LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08978980
- Last Updated: 01 Jun 2023
Company Profile
CANONSTOWN LOGISTICS LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LEICESTER. CANONSTOWN 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 7 days.
| Name | CANONSTOWN LOGISTICS LTD |
|---|---|
| Company number | 08978980 |
| Company type | Private Limited Company |
| Incorporation date | 04 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: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Tinca Nationality: Romanian |
Dates: Friday, February 18, 2022 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Whittaker Nationality: British |
Dates: Tuesday, December 8, 2020 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Murphy Nationality: British |
Dates: Tuesday, August 11, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Tomasz Gospodarczyk Nationality: Polish |
Dates: Wednesday, December 19, 2018 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Roberts Nationality: British |
Dates: Monday, July 30, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Lee Spender Nationality: British |
Dates: Monday, January 8, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Jones Nationality: British |
Dates: Thursday, December 8, 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 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against CANONSTOWN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANONSTOWN LOGISTICS LTD | 04 Apr 2014 |