OpenCompanies

Debden Logistics Ltd

Company number
08962707
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Peter Farr Ownership Of Shares 75 To 100 Percent 16 May 2016 21 Feb 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2018 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 16 May 2018
Mr Ian Andrew Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018 12 Sep 2018
Mr Dave James Peckston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2018 19 Feb 2019
Mr Paul Robert Thurston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2019 2 Jul 2019
Mr Vince Cornish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2019 10 Dec 2019
Mr Richard Dunkerton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019 20 Jul 2020
Mr Jason Caines Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2020 7 Oct 2020
Mr Mohamed Abdel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2020 3 Oct 2022
Mr Bradley Stenton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2022 28 Feb 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2024

Accounts

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

Connections

Registered address

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

Data