AXBRIDGE LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09069626
  • Last Updated: 01 Mar 2024

Company Profile

AXBRIDGE LOGISTICS LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LEICESTER. AXBRIDGE LOGISTICS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 18 days.

Name AXBRIDGE LOGISTICS LTD
Company number 09069626
Company type Private Limited Company
Incorporation date 03 Jun 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 Adam Thom Clocherty Nationality: British Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolae Caldarar Nationality: Romanian Dates: Wednesday, April 15, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Anne Butterfield Nationality: British Dates: Friday, November 15, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert James Woodley Nationality: British Dates: Friday, June 14, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Euan Pollock Nationality: British Dates: Thursday, October 25, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolae Constantin Nationality: Romanian Dates: Monday, April 16, 2018 - Thursday, October 25, 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 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Claudiu Costinel Craciun Nationality: Romanian Dates: Tuesday, July 4, 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, April 5, 2017 - Tuesday, July 4, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (190 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against AXBRIDGE LOGISTICS LTD.

Previous Names

Name Change Date
AXBRIDGE LOGISTICS LTD 03 Jun 2014