ASHBURY LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09136758
  • Last Updated: 01 Mar 2024

Company Profile

ASHBURY LOGISTICS LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. ASHBURY 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 27 days.

Name ASHBURY LOGISTICS LTD
Company number 09136758
Company type Private Limited Company
Incorporation date 18 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
Mr Mohammed Ayyaz Nationality: British Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Anthony Hutchinson Nationality: British Dates: Tuesday, September 14, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Delaney Nationality: British Dates: Friday, July 17, 2020 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frankie Lowman Nationality: British Dates: Tuesday, November 26, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Sands Nationality: British Dates: Monday, June 24, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gavin Muirhead Nationality: British Dates: Monday, January 28, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Matthew Robinson Nationality: British Dates: Friday, September 14, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anthony Sloan Nationality: British Dates: Thursday, June 30, 2016 - Friday, September 14, 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 2025, (166 days left)
Latest accounts 31 July 2023
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

No mortgages have been registered against ASHBURY LOGISTICS LTD.

Previous Names

Name Change Date
ASHBURY LOGISTICS LTD 18 Jul 2014