FARMOOR LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08998031
- Last Updated: 01 Jun 2023
Company Profile
FARMOOR LOGISTICS LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LEICESTER. FARMOOR 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 | FARMOOR LOGISTICS LTD |
|---|---|
| Company number | 08998031 |
| Company type | Private Limited Company |
| Incorporation date | 15 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: 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 Paul St Clair Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gelu Varlan Nationality: Romanian |
Dates: Monday, February 10, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rumen Yordanov Spasov Nationality: Bulgarian |
Dates: Monday, May 13, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick-David Labancz Nationality: Romanian |
Dates: Monday, January 21, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Rodrigues Nationality: Portuguese |
Dates: Friday, August 17, 2018 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Stoddart Nationality: British |
Dates: Wednesday, April 25, 2018 - Friday, August 17, 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, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Santos Alexandre Nationality: Portuguese |
Dates: Thursday, December 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walter Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 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, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against FARMOOR LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FARMOOR LOGISTICS LTD | 15 Apr 2014 |