Ickburgh Logistics Ltd
- Company number
- 08962790
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Mar 2014
- Dissolved
- 11 Aug 2026
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 27 Mar 2014 | 9 May 2014 |
| GREENSLADE, Martin | Director | 9 May 2014 | 17 Mar 2016 |
| ROSE, Paul | Director | 17 Mar 2016 | 17 Aug 2016 |
| ROCHESTER, John | Director | 17 Aug 2016 | 28 Sep 2016 |
| FRUNZA, Adrian | Director | 28 Sep 2016 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 16 Jun 2017 |
| HYND, Alan | Director | 16 Jun 2017 | 28 Jan 2020 |
| GORNIAK, Adam Tomasz | Director | 28 Jan 2020 | 1 Jul 2020 |
| JACOBS, William | Director | 1 Jul 2020 | 30 Sep 2020 |
| TAYLOR, Ryan Jack | Director | 30 Sep 2020 | 4 Dec 2020 |
| LAMBERT, Nicholas | Director | 4 Dec 2020 | 4 Aug 2021 |
| THOMPSON, Graham | Director | 4 Aug 2021 | 11 Mar 2023 |
| AYYAZ, Mohammed | Director | 11 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Frunza | Ownership Of Shares 75 To 100 Percent | 28 Sep 2016 | 15 Mar 2017 |
| Mr Alan Hynd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2017 | 28 Jan 2020 |
| Mr Adam Tomasz Gorniak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 | 1 Jul 2020 |
| Mr William Jacobs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | 30 Sep 2020 |
| Mr Ryan Jack Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 4 Dec 2020 |
| Mr Nicholas Lambert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 4 Aug 2021 |
| Mr Graham Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 | 11 Mar 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2023 |
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
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
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