SALCOMBE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09056691
- Last Updated: 01 Mar 2024
Company Profile
SALCOMBE LOGISTICS LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. SALCOMBE 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 3 months and 26 days.
| Name | SALCOMBE LOGISTICS LTD |
|---|---|
| Company number | 09056691 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 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: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Ford Nationality: British |
Dates: Thursday, May 27, 2021 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Wilcox Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucian Vasilache Nationality: British |
Dates: Thursday, December 10, 2020 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Mcclarty Nationality: British |
Dates: Thursday, October 29, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Lynas Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Tersens Proyer Nationality: English |
Dates: Tuesday, June 23, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan-Alin Pana Nationality: Romanian |
Dates: Thursday, April 2, 2020 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Groves Nationality: British |
Dates: Thursday, April 2, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gunshon Nationality: British |
Dates: Tuesday, September 10, 2019 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Snioschi Nationality: Romanian |
Dates: Thursday, June 27, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Bacon Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Fraser Nationality: British |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lyndsey Shreeve-Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against SALCOMBE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SALCOMBE LOGISTICS LTD | 27 May 2014 |