BURRIDGE LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09134028
  • Last Updated: 01 Jun 2023

Company Profile

BURRIDGE LOGISTICS LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LEICESTER. BURRIDGE 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 28 days.

Name BURRIDGE LOGISTICS LTD
Company number 09134028
Company type Private Limited Company
Incorporation date 16 Jul 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
Dr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Perry Knight Nationality: British Dates: Tuesday, October 31, 2017 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shamai Parkinson Jude Nationality: British Dates: Tuesday, July 25, 2017 - Tuesday, October 31, 2017
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 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
Jonathan Binks Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-563 days left)
Latest accounts 31 July 2021
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against BURRIDGE LOGISTICS LTD.

Previous Names

Name Change Date
BURRIDGE LOGISTICS LTD 16 Jul 2014