REMPSTONE LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09175880
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

REMPSTONE LOGISTICS LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEICESTER. REMPSTONE 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 30 days.

Name REMPSTONE LOGISTICS LTD
Company number 09175880
Company type Private Limited Company
Incorporation date 14 Aug 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
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Harper Nationality: British Dates: Friday, March 12, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Payne Nationality: British Dates: Wednesday, January 6, 2021 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Forsey Nationality: British Dates: Thursday, December 10, 2020 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ikechi Madukwe Nationality: British Dates: Thursday, October 8, 2020 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Moore Alistair Nationality: British Dates: Friday, July 10, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Apollo Bakundukiza Nationality: British Dates: Friday, April 24, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Abbott Nationality: British Dates: Tuesday, February 4, 2020 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Friday, October 25, 2019 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charly Alexander Milton Peters Nationality: British Dates: Thursday, May 16, 2019 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raghbir Singh Nationality: British Dates: Monday, January 7, 2019 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Manni Jutla Nationality: British Dates: Friday, June 2, 2017 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
Mr Sean Watt Nationality: British Dates: Thursday, June 30, 2016 - Thursday, November 3, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-532 days left)
Latest accounts 31 August 2021
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against REMPSTONE LOGISTICS LTD.

Previous Names

Name Change Date
REMPSTONE LOGISTICS LTD 14 Aug 2014