KEYHAVEN LOGISTICS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09134787
- Last Updated: 01 Oct 2022
Company Profile
KEYHAVEN LOGISTICS LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in BRADFORD. KEYHAVEN 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 2 months and 9 days.
| Name | KEYHAVEN LOGISTICS LTD |
|---|---|
| Company number | 09134787 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Hallows Nationality: British |
Dates: Tuesday, November 3, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Brindley Nationality: British |
Dates: Friday, October 4, 2019 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saulius Rupsys Nationality: Lithuanian |
Dates: Tuesday, June 18, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Avery Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mckenzie Nationality: British |
Dates: Wednesday, October 31, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aleksanders Vorobjovs Nationality: Latvian |
Dates: Friday, June 8, 2018 - Wednesday, October 31, 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 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Fellows Nationality: British |
Dates: Tuesday, February 6, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jevgenijs Borisovs Nationality: Latvian |
Dates: Thursday, June 30, 2016 - Tuesday, February 6, 2018
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, (-515 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against KEYHAVEN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEYHAVEN LOGISTICS LTD | 17 Jul 2014 |