ABBEYDALE LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09323036
- Last Updated: 01 Jun 2023
Company Profile
ABBEYDALE LOGISTICS LTD was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in LEICESTER. ABBEYDALE 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 9 years 11 months and 22 days.
| Name | ABBEYDALE LOGISTICS LTD |
|---|---|
| Company number | 09323036 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Satinderpal Dhillon Nationality: British |
Dates: Tuesday, March 23, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Slimm Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Lupu Nationality: Romanian |
Dates: Monday, October 5, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akbar Demir Nationality: Bulgarian |
Dates: Tuesday, April 9, 2019 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Yasin Riaz Nationality: British |
Dates: Tuesday, September 18, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Porter Nationality: British |
Dates: Wednesday, February 28, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Embrey Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-440 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against ABBEYDALE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBEYDALE LOGISTICS LTD | 21 Nov 2014 |