ENSLOW LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08983601
  • Last Updated: 01 Jun 2023

Company Profile

ENSLOW LOGISTICS LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in LEICESTER. ENSLOW 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 4 days.

Name ENSLOW LOGISTICS LTD
Company number 08983601
Company type Private Limited Company
Incorporation date 07 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: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven O'Brien Nationality: British Dates: Monday, June 29, 2020 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aydan Ahmedov Nazifov Nationality: Bulgarian Dates: Monday, December 9, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Mark Shannon Nationality: British Dates: Thursday, July 4, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Roe Nationality: British Dates: Wednesday, May 22, 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 Reece Braithwaite Nationality: British Dates: Monday, October 15, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alex Joseph Taylor Nationality: British Dates: Wednesday, May 16, 2018 - Monday, October 15, 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, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher James Davies Nationality: British Dates: Friday, January 26, 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 John James Nationality: British Dates: Monday, July 17, 2017 - Friday, January 26, 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: Monday, March 20, 2017 - Monday, July 17, 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 05 May 2017
Last confirmation statement dated 07 April 2016

Mortgages

No mortgages have been registered against ENSLOW LOGISTICS LTD.

Previous Names

Name Change Date
ENSLOW LOGISTICS LTD 07 Apr 2014