ICKBURGH LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ICKBURGH LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ICKBURGH LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICKBURGH LOGISTICS LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ICKBURGH 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 |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR GRAHAM THOMPSON | Feb 1976 | British | Director | 2021-08-04 UNTIL 2023-03-11 | RESIGNED |
| MR RYAN JACK TAYLOR | Apr 1996 | British | Director | 2020-09-30 UNTIL 2020-12-04 | RESIGNED |
| PAUL ROSE | Jul 1972 | British | Director | 2016-03-17 UNTIL 2016-08-17 | RESIGNED |
| JOHN ROCHESTER | Aug 1960 | British | Director | 2016-08-17 UNTIL 2016-09-28 | RESIGNED |
| MR NICHOLAS LAMBERT | Oct 1975 | British | Director | 2020-12-04 UNTIL 2021-08-04 | RESIGNED |
| MR WILLIAM JACOBS | Mar 1956 | British | Director | 2020-07-01 UNTIL 2020-09-30 | RESIGNED |
| ALAN HYND | Dec 1963 | British | Director | 2017-06-16 UNTIL 2020-01-28 | RESIGNED |
| MARTIN GREENSLADE | Apr 1963 | British | Director | 2014-05-09 UNTIL 2016-03-17 | RESIGNED |
| MR ADAM TOMASZ GORNIAK | Dec 1982 | Polish | Director | 2020-01-28 UNTIL 2020-07-01 | RESIGNED |
| MR ADRIAN FRUNZA | Jun 1978 | Romanian | Director | 2016-09-28 UNTIL 2017-03-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-27 UNTIL 2014-05-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham Thompson | 2021-08-04 - 2023-03-11 | 2/1976 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Lambert | 2020-12-04 - 2021-08-04 | 10/1975 | Shepton Mallet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Jack Taylor | 2020-09-30 - 2020-12-04 | 4/1996 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Jacobs | 2020-07-01 - 2020-09-30 | 3/1956 | Sittingbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Tomasz Gorniak | 2020-01-28 - 2020-07-01 | 12/1982 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Hynd | 2017-06-16 - 2020-01-28 | 12/1963 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian Frunza | 2016-09-28 - 2017-03-15 | 6/1978 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-11-29 | 31-03-2023 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-03-2022 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 31-03-2019 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Ickburgh Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-21 | 31-03-2017 | £1 equity |
| Ickburgh Logistics Ltd Accounts | 2016-11-29 | 31-03-2016 | £1 equity |
| Ickburgh Logistics Ltd Accounts | 2015-12-19 | 31-03-2015 | £1 equity |