BUCKNELL LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08993070
- Last Updated: 01 Dec 2023
Company Profile
BUCKNELL LOGISTICS LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LEICESTER. BUCKNELL LOGISTICS LTD has the status: Active - Proposal to Strike off 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 2 days.
| Name | BUCKNELL LOGISTICS LTD |
|---|---|
| Company number | 08993070 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active - Proposal to Strike off |
| 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: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Bryne Nationality: British |
Dates: Tuesday, February 9, 2021 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartosz Kolanko Nationality: British |
Dates: Thursday, July 30, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brandon Wallace Nationality: British |
Dates: Friday, July 12, 2019 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohisin Hussain Nationality: Polish |
Dates: Thursday, April 18, 2019 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Terry Mcphelim Nationality: British |
Dates: Friday, May 4, 2018 - Thursday, April 18, 2019
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, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Haydn Jones Nationality: British |
Dates: Thursday, July 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Newman Nationality: British |
Dates: Wednesday, August 10, 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 2023, (-652 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against BUCKNELL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCKNELL LOGISTICS LTD | 11 Apr 2014 |