JACOBSTOWE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
JACOBSTOWE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
JACOBSTOWE LOGISTICS LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933697. The accounts status is MICRO ENTITY.
JACOBSTOWE LOGISTICS LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933697. The accounts status is MICRO ENTITY.
JACOBSTOWE LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-29 | CURRENT |
| JOHN STEELE | Feb 1968 | British | Director | 2015-08-14 UNTIL 2015-09-23 | RESIGNED |
| MR ILIA TZAVARA | Aug 1989 | Greek | Director | 2017-10-13 UNTIL 2018-09-17 | RESIGNED |
| MICHAEL POWER | Aug 1970 | British | Director | 2015-11-26 UNTIL 2016-01-13 | RESIGNED |
| MR JAMIE TREVOR LEE | Jun 1988 | British | Director | 2018-09-17 UNTIL 2019-03-18 | RESIGNED |
| PIOTR KOPALA | Feb 1974 | Polish | Director | 2016-01-13 UNTIL 2016-04-13 | RESIGNED |
| MR TANVIR KHARAL | Oct 1971 | British | Director | 2020-01-28 UNTIL 2020-08-20 | RESIGNED |
| LEE JOHNSON | May 1973 | British | Director | 2015-09-23 UNTIL 2015-11-26 | RESIGNED |
| MR SCOTT JONES | Aug 1983 | British | Director | 2019-03-18 UNTIL 2019-07-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-11 UNTIL 2014-04-18 | RESIGNED |
| MR ANDREW EDWARD CLARK | Apr 1969 | British | Director | 2019-07-09 UNTIL 2020-01-28 | RESIGNED |
| JAMES BRIGGS | Nov 1960 | British | Director | 2016-04-13 UNTIL 2017-10-13 | RESIGNED |
| STEPHEN BINNIE | Feb 1951 | British | Director | 2014-04-18 UNTIL 2015-08-14 | RESIGNED |
| MR ALAN BENNETT | Oct 1959 | British | Director | 2020-08-20 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-06-29 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Bennett | 2020-08-20 - 2022-06-29 | 10/1959 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tanvir Kharal | 2020-01-28 - 2020-08-20 | 10/1971 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Edward Clark | 2019-07-09 - 2020-01-28 | 4/1969 | Liversedge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Jones | 2019-03-18 - 2019-07-09 | 8/1983 | Keighley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jamie Trevor Lee | 2018-09-17 - 2019-03-18 | 6/1988 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ilia Tzavara | 2017-10-13 - 2018-09-17 | 8/1989 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Briggs | 2016-04-13 - 2017-10-13 | 11/1960 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Jacobstowe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-01-2021 | £1 equity |
| Jacobstowe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-01-2020 | £1 equity |
| Jacobstowe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-01-2019 | £1 equity |
| Jacobstowe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 31-01-2018 | £1 equity |
| Jacobstowe Logistics Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-01-2017 | £1 equity |
| Jacobstowe Logistics Ltd Accounts | 2017-02-18 | 31-03-2016 | £1 equity |
| Jacobstowe Logistics Ltd Accounts | 2015-12-08 | 31-03-2015 | £1 equity |