SHELFORD LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SHELFORD LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SHELFORD LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950061. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHELFORD LOGISTICS LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950061. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHELFORD 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 / 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 |
| MARTIN TRIMBLE | Mar 1958 | British | Director | 2014-10-27 UNTIL 2015-01-13 | RESIGNED |
| LUIS RAMOS | Jan 1974 | Portuguese | Director | 2014-04-15 UNTIL 2014-10-27 | RESIGNED |
| GARY NEWTON | Oct 1977 | British | Director | 2016-08-31 UNTIL 2017-03-15 | RESIGNED |
| MR ANDRZEJ MUSIALOWSKI | Aug 1988 | Polish | Director | 2019-06-20 UNTIL 2020-08-20 | RESIGNED |
| MR MARTYN LEONARD MOORE | Jun 1982 | British | Director | 2015-07-06 UNTIL 2016-06-02 | RESIGNED |
| MR PETRICA LUPASCU | Jul 1986 | Romanian | Director | 2018-03-13 UNTIL 2018-07-23 | RESIGNED |
| ROBERT JONES | Feb 1961 | British | Director | 2015-01-13 UNTIL 2015-07-06 | RESIGNED |
| MR DALE JACKSON | Oct 1982 | British | Director | 2020-08-20 UNTIL 2023-03-10 | RESIGNED |
| BRIAN GODDEN | May 1970 | British | Director | 2016-06-02 UNTIL 2016-08-31 | RESIGNED |
| MR SHAUN EPHGRAVE | Jun 1963 | British | Director | 2018-11-07 UNTIL 2019-06-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-14 | RESIGNED |
| MR ANDREW WILKINSON | Jun 1978 | British | Director | 2018-07-23 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dale Jackson | 2020-08-20 | 10/1982 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrzej Musialowski | 2019-06-20 - 2020-08-20 | 8/1988 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shaun Ephgrave | 2018-11-07 - 2019-06-20 | 6/1963 | Christchurch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Wilkinson | 2018-07-23 - 2018-11-07 | 6/1978 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Petrica Lupascu | 2018-03-13 - 2018-07-23 | 7/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Garu Newton | 2016-08-31 - 2017-03-15 | 10/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-06 | 31-03-2023 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-03-2022 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-03-2020 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £1 equity |
| Shelford Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Shelford Logistics Ltd Accounts | 2016-11-10 | 31-03-2016 | £1 equity |
| Shelford Logistics Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |