SALCOMBE LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SALCOMBE LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SALCOMBE LOGISTICS LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056691. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SALCOMBE LOGISTICS LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056691. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SALCOMBE 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-02-06 | CURRENT |
| MR STEFAN-ALIN PANA | May 1992 | Romanian | Director | 2020-04-02 UNTIL 2020-06-23 | RESIGNED |
| MR SCOTT WILCOX | Oct 1974 | British | Director | 2021-02-11 UNTIL 2021-05-27 | RESIGNED |
| MR SEAN MCCLARTY | Aug 1990 | British | Director | 2020-10-29 UNTIL 2020-12-10 | RESIGNED |
| MR LUCIAN VASILACHE | May 1975 | British | Director | 2020-12-10 UNTIL 2021-02-11 | RESIGNED |
| MR CRISTIAN SNIOSCHI | Jan 1983 | Romanian | Director | 2019-06-27 UNTIL 2019-09-10 | RESIGNED |
| LYNDSEY SHREEVE-PEACOCK | Sep 1976 | British | Director | 2015-02-24 UNTIL 2018-06-02 | RESIGNED |
| COLIN SAUNDERS | Jan 1972 | British | Director | 2014-06-12 UNTIL 2014-10-08 | RESIGNED |
| MR STEPHEN PROYER | Aug 1966 | English | Director | 2020-06-23 UNTIL 2020-10-01 | RESIGNED |
| MR MICHAEL COOKE | Sep 1968 | British | Director | 2018-06-26 UNTIL 2018-10-11 | RESIGNED |
| MR KEITH LYNAS | Feb 1967 | British | Director | 2020-10-01 UNTIL 2020-10-29 | RESIGNED |
| MR STEPHEN BACON | Jul 1956 | British | Director | 2019-04-12 UNTIL 2019-06-27 | RESIGNED |
| MR PIOTR LIPINSKI | Mar 1989 | Polish | Director | 2014-11-25 UNTIL 2015-02-24 | RESIGNED |
| MR DAVID GUNSHON | Feb 1976 | British | Director | 2019-09-10 UNTIL 2020-04-02 | RESIGNED |
| MARTIN GROVES | Mar 1950 | British | Director | 2014-10-08 UNTIL 2014-11-25 | RESIGNED |
| MR RICHARD FRASER | Dec 1971 | British | Director | 2018-10-11 UNTIL 2019-02-15 | RESIGNED |
| MR GLENN FORD | Jan 1958 | British | Director | 2021-05-27 UNTIL 2023-02-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-27 UNTIL 2014-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-02-06 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Glenn Ford | 2021-05-27 - 2023-02-06 | 1/1958 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Wilcox | 2021-02-11 - 2021-05-27 | 10/1974 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lucian Vasilache | 2020-12-10 - 2021-02-11 | 5/1975 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Mcclarty | 2020-10-29 - 2020-12-10 | 8/1990 | Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Keith Lynas | 2020-10-01 - 2020-10-29 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Tersens Proyer | 2020-06-23 - 2020-10-01 | 8/1966 | Ramsgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martin Groves | 2020-04-02 - 2020-10-29 | 3/1950 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stefan-Alin Pana | 2020-04-02 - 2020-06-23 | 5/1992 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Gunshon | 2019-09-10 - 2020-04-02 | 2/1976 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cristian Snioschi | 2019-06-27 - 2019-09-10 | 1/1983 | South Ockendon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Bacon | 2019-04-12 - 2019-06-27 | 7/1956 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Fraser | 2018-10-11 | 12/1971 | Paisley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lyndsey Shreeve-Peacock | 2016-04-06 - 2018-06-26 | 9/1976 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 31-05-2023 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-09 | 31-05-2022 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 31-05-2021 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-05-2020 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-28 | 31-05-2019 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Salcombe Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Salcombe Logistics Ltd Accounts | 2017-02-09 | 31-05-2016 | £1 equity |
| Salcombe Logistics Ltd Accounts | 2016-01-26 | 31-05-2015 | £1 equity |