BENCHILL LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09176082
- Last Updated: 01 Jun 2023
Company Profile
BENCHILL LOGISTICS LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEICESTER. BENCHILL 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.
| Name | BENCHILL LOGISTICS LTD |
|---|---|
| Company number | 09176082 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 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, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ashleigh Cosser Nationality: British |
Dates: Tuesday, September 24, 2019 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius-Dan Ionescu Nationality: Romanian |
Dates: Thursday, March 28, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas William Morton Nationality: British |
Dates: Wednesday, October 24, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick Clive Apps Nationality: British |
Dates: Wednesday, April 4, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy Beaumont Farthing Nationality: British |
Dates: Thursday, October 6, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arturas Koviadejevas Nationality: Lithuanian |
Dates: Thursday, June 30, 2016 - Thursday, October 6, 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 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against BENCHILL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENCHILL LOGISTICS LTD | 14 Aug 2014 |