MUSBURY LOGISTICS LTD - LEICESTER


Company Profile Company Filings

Overview

MUSBURY LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MUSBURY LOGISTICS LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990339. The accounts status is MICRO ENTITY.

MUSBURY 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
30 / 4 30/04/2021

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2022 24/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2021-06-25 CURRENT
MR SIMAS STOCKUS Jul 1985 Lithuanian Director 2020-07-31 UNTIL 2020-12-17 RESIGNED
MR CRISTIAN SANDU May 1991 Romanian Director 2019-12-20 UNTIL 2020-07-31 RESIGNED
MARTIN ROONEY Jan 1968 British Director 2016-06-16 UNTIL 2017-03-15 RESIGNED
PAUL MCLACHLAN Dec 1970 British Director 2015-12-04 UNTIL 2016-01-26 RESIGNED
DARRELL GIBSON Oct 1975 British Director 2014-05-07 UNTIL 2015-12-04 RESIGNED
MR MARTIN FRANCU Sep 1989 Romanian Director 2019-06-04 UNTIL 2019-12-20 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-07-13 RESIGNED
MR SIMON SCOT EMERY Nov 1963 British Director 2017-07-13 UNTIL 2018-03-02 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-04-10 UNTIL 2014-05-07 RESIGNED
JASON DEVLIN Nov 1987 British Director 2016-01-26 UNTIL 2016-06-16 RESIGNED
MR WILL CHO Mar 1992 British Director 2018-03-02 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2021-06-25 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Young 2020-12-17 - 2021-06-25 12/2020 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simas Stockus 2020-07-31 - 2020-12-17 7/1985 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cristian Sandu 2019-12-20 - 2020-07-31 5/1991 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Francu 2019-06-04 - 2019-12-20 9/1989 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Will Cho 2018-03-02 - 2019-06-04 3/1992 Withenshaw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Scot Emery 2017-07-13 - 2018-03-02 11/1963 Alcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-15 - 2023-02-02 1/1945 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

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