REMENHAM LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
REMENHAM LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
REMENHAM LOGISTICS LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137202. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
REMENHAM LOGISTICS LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137202. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
REMENHAM 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MARK SLOYAN | Apr 1965 | British | Director | 2014-08-04 UNTIL 2015-02-05 | RESIGNED |
| MATTHEW SILLERY | Apr 1963 | Irish | Director | 2016-04-27 UNTIL 2017-03-20 | RESIGNED |
| MR JAMES BENJAMIN PAYTON | Dec 1995 | British | Director | 2020-02-26 UNTIL 2020-04-14 | RESIGNED |
| MR FRANCIS MCMANUS | Apr 1964 | British | Director | 2019-05-28 UNTIL 2019-09-25 | RESIGNED |
| LUKE JOYNES | May 1991 | British | Director | 2015-02-05 UNTIL 2016-04-27 | RESIGNED |
| MR PAUL HOPWOOD | Oct 1975 | British | Director | 2019-09-25 UNTIL 2019-12-23 | RESIGNED |
| MR PAUL HARMON | Aug 1988 | British | Director | 2019-12-23 UNTIL 2020-02-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-18 UNTIL 2014-08-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-20 UNTIL 2017-07-06 | RESIGNED |
| MR CRAIG NEAL DAVENPORT | Nov 1972 | British | Director | 2017-07-06 UNTIL 2019-05-28 | RESIGNED |
| MR GRAHAM BISHOP | Apr 1965 | British | Director | 2020-04-14 UNTIL 2020-09-07 | RESIGNED |
| ANDREW CLIVE BENNETT | Jun 1966 | British | Director | 2020-09-07 UNTIL 2021-02-16 | RESIGNED |
| MR PAUL STEWART | Jul 1953 | British | Director | 2021-02-16 UNTIL 2023-03-11 | 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 Paul Stewart | 2021-02-16 - 2023-03-11 | 7/1953 | Skipton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Clive Bennett | 2020-09-07 - 2021-02-16 | 6/1966 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham Bishop | 2020-04-14 - 2020-09-07 | 4/1965 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Benjamin Payton | 2020-02-26 - 2020-04-14 | 12/1995 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Harmon | 2019-12-23 - 2020-02-26 | 8/1988 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Hopwood | 2019-09-25 - 2019-12-23 | 10/1975 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Francis Mcmanus | 2019-05-28 - 2019-09-25 | 4/1964 | Coatbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Neal Davenport | 2017-07-06 - 2019-05-28 | 11/1972 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Matthew Sillery | 2016-04-27 - 2017-03-20 | 4/1963 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-17 | 31-07-2023 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-02 | 31-07-2022 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-07-2021 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-07-2020 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-20 | 31-07-2019 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-07-2018 | £1 equity |
| Remenham Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £1 equity |
| Remenham Logistics Ltd Accounts | 2017-04-12 | 31-07-2016 | £1 equity |
| Remenham Logistics Ltd Accounts | 2016-02-27 | 31-07-2015 | £1 equity |