SELGROVE LOGISTICS LTD - LEICESTER


Company Profile Company Filings

Overview

SELGROVE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SELGROVE LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SELGROVE LOGISTICS LTD - LEICESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2023-03-10 CURRENT
MR BRIAN MARSHALL SUTTON May 1948 British Director 2016-03-30 UNTIL 2016-06-15 RESIGNED
MR WILLIAM PRESTON Oct 1954 British Director 2019-11-14 UNTIL 2020-06-29 RESIGNED
MR STEVEN ANDREW NORTH Aug 1960 British Director 2019-02-18 UNTIL 2019-07-08 RESIGNED
MR JOHN GEORGE MACKEY May 1969 British Director 2018-07-31 UNTIL 2019-02-18 RESIGNED
MR ADRIAN GEORGE Nov 1969 British Director 2020-06-29 UNTIL 2023-03-10 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-20 UNTIL 2014-04-29 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-04-05 RESIGNED
DAMIAN COFFEY Jan 1975 British Director 2014-04-29 UNTIL 2016-03-30 RESIGNED
CHRISTOPHER BULLOUGH Dec 1985 British Director 2016-06-15 UNTIL 2017-03-15 RESIGNED
MR DAVID BROOKS Apr 1976 British Director 2019-07-08 UNTIL 2019-11-14 RESIGNED
MR LEE KEITH ADAMS Apr 1993 British Director 2018-04-12 UNTIL 2018-07-31 RESIGNED
MR ABDIRAHMAN ABDI Jun 1967 British Director 2017-04-12 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2023-03-10 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian George 2020-06-29 - 2023-03-10 11/1969 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Preston 2019-11-14 - 2020-06-29 10/1954 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Brooks 2019-07-08 - 2019-11-14 4/1976 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven North 2019-02-18 - 2019-07-08 8/1960 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John George Mackey 2018-07-31 - 2019-02-18 5/1969 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Keith Adams 2018-04-12 - 2018-07-31 4/1993 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Abdirahman Abdi 2017-04-12 - 2018-04-12 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Bullough 2016-06-15 - 2017-03-15 12/1985 Acton   Ownership of shares 75 to 100 percent

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Free Reports Available

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