REMENHAM LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09137202
- Last Updated: 01 Mar 2024
Company Profile
REMENHAM LOGISTICS LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. REMENHAM 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 26 days.
| Name | REMENHAM LOGISTICS LTD |
|---|---|
| Company number | 09137202 |
| 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stewart Nationality: British |
Dates: Tuesday, February 16, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Clive Bennett Nationality: British |
Dates: Monday, September 7, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Bishop Nationality: British |
Dates: Tuesday, April 14, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Benjamin Payton Nationality: British |
Dates: Wednesday, February 26, 2020 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Harmon Nationality: British |
Dates: Monday, December 23, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hopwood Nationality: British |
Dates: Wednesday, September 25, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francis Mcmanus Nationality: British |
Dates: Tuesday, May 28, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Neal Davenport Nationality: British |
Dates: Thursday, July 6, 2017 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Sillery Nationality: Irish |
Dates: Wednesday, April 27, 2016 - Monday, March 20, 2017
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, (167 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 REMENHAM LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REMENHAM LOGISTICS LTD | 18 Jul 2014 |