ROTHERBY LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Dissolved
- Private Limited Company
- Company No. 08985279
- Last Updated: 28 Jun 2021
Company Profile
ROTHERBY LOGISTICS LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in BRADFORD. ROTHERBY LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 7 years 1 month and 17 days.
| Name | ROTHERBY LOGISTICS LTD |
|---|---|
| Company number | 08985279 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Dissolved |
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jay Webster Nationality: British |
Dates: Monday, March 30, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Hannah Grue Nationality: British |
Dates: Thursday, November 14, 2019 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Brandon Havard Nationality: British |
Dates: Friday, May 17, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Gibbs Nationality: British |
Dates: Monday, December 10, 2018 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Vasile Nationality: Romanian |
Dates: Wednesday, August 15, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Lee Gardner Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sian Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 April 2021 |
Mortgages
No mortgages have been registered against ROTHERBY LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROTHERBY LOGISTICS LTD | 08 Apr 2014 |