TBN LOGISTICS LTD
UNIT B2-A, LONGFORD TRADING ESTATE THOMAS STREET, STRETFORD, MANCHESTER M32 0JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12822462
- Last Updated: 01 Mar 2024
Company Profile
TBN LOGISTICS LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in MANCHESTER. TBN 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 4 years 1 month and 7 days.
| Name | TBN LOGISTICS LTD |
|---|---|
| Company number | 12822462 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B2-A, LONGFORD TRADING ESTATE THOMAS STREET STRETFORD MANCHESTER M32 0JT |
|---|---|
| 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 Brian Hargreaves Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr John England Nationality: British |
Dates: Wednesday, June 7, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Robla Mohamed Diriye Nationality: British |
Dates: Thursday, October 20, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdirisaaq Hasan Abdi Nationality: British |
Dates: Thursday, October 20, 2022 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdinasir Mohamed Jama Nationality: British |
Dates: Friday, June 10, 2022 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Philip Taylor Nationality: British |
Dates: Wednesday, February 3, 2021 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
|
| David James Howard Nationality: British |
Dates: Tuesday, August 18, 2020 - Wednesday, September 16, 2020
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, (-483 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBN LOGISTICS LTD | 18 Aug 2020 |
| HOWARD AND SONS COMMERCIALS LTD | 27 Nov 2020 |
| VAN AND CAR RENTALS LIMITED | 31 May 2022 |
| THE TRANSPORT BROKERS NETWORK TA TBN LTD. | 16 Jun 2022 |
| THE TRANSPORT BROKERS NETWORK LIMITED | 17 Oct 2022 |