BOWBRIDGE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08998063
- Last Updated: 01 Dec 2023
Company Profile
BOWBRIDGE LOGISTICS LTD was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LEICESTER. BOWBRIDGE LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 6 months and 29 days.
| Name | BOWBRIDGE LOGISTICS LTD |
|---|---|
| Company number | 08998063 |
| Company type | Private Limited Company |
| Incorporation date | 15 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Mahamed Nationality: Dutch |
Dates: Wednesday, January 20, 2021 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elvis Munceleanu Nationality: Italian |
Dates: Tuesday, August 4, 2020 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kionstian Kiss Nationality: Hungarian |
Dates: Friday, January 31, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Prokofjev Nationality: Lithuanian |
Dates: Tuesday, October 8, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warfa Abdullaahi Nationality: Dutch |
Dates: Wednesday, April 17, 2019 - Tuesday, October 8, 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 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iulica Barbu Nationality: Romanian |
Dates: Friday, October 20, 2017 - Thursday, April 5, 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: Wednesday, March 15, 2017 - Friday, October 20, 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 BOWBRIDGE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOWBRIDGE LOGISTICS LTD | 15 Apr 2014 |