BODIAM LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09069927
- Last Updated: 01 May 2023
Company Profile
BODIAM LOGISTICS LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LEICESTER. BODIAM LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 8 months and 20 days.
| Name | BODIAM LOGISTICS LTD |
|---|---|
| Company number | 09069927 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Campbell Mair Nationality: British |
Dates: Tuesday, May 7, 2019 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashkan Alishahi Nationality: Iranian |
Dates: Wednesday, October 10, 2018 - Tuesday, May 7, 2019
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: Friday, April 6, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Stewart Nationality: British |
Dates: Friday, April 6, 2018 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against BODIAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BODIAM LOGISTICS LTD | 04 Jun 2014 |