ELLACOMBE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08995227
- Last Updated: 01 Jun 2023
Company Profile
ELLACOMBE LOGISTICS LTD was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in LEICESTER. ELLACOMBE 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 6 months and 29 days.
| Name | ELLACOMBE LOGISTICS LTD |
|---|---|
| Company number | 08995227 |
| Company type | Private Limited Company |
| Incorporation date | 14 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: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dover Nationality: British |
Dates: Monday, November 16, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Walker Nationality: British |
Dates: Friday, August 21, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistare Mcfarlane Nationality: British |
Dates: Thursday, December 19, 2019 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Cameron Baldwin Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Ian Homersley Nationality: British |
Dates: Thursday, June 7, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Mcandrew Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kelvin Sepell Nationality: British |
Dates: Monday, October 16, 2017 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Lindsay Nationality: British |
Dates: Wednesday, June 22, 2016 - Monday, October 16, 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, (-287 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against ELLACOMBE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELLACOMBE LOGISTICS LTD | 14 Apr 2014 |