OpenCompanies

Newhill Logistics Ltd

Company number
08947398
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Ashley Cahill Ownership Of Shares 75 To 100 Percent 28 Nov 2016 11 Dec 2017
Mr Dale Anthony Burton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 8 Jun 2018
Mr Adam Patrick Abbott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2018 3 Oct 2018
Mr Michael Waiho Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2018 22 Feb 2019
Mr Andrew Macaloney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2019 25 Jun 2019
Mr Michael Thomas Dick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2019 18 Nov 2019
Mr Abdul Manan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 12 Mar 2020
Mr Chris Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2020 13 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026

Accounts

Year ended Net assets Employees
31 Mar 2026 - 1
31 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 - 1
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data