OpenCompanies

Bilton Logistics Ltd

Company number
08976381
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Duncan Michael Ownership Of Shares 75 To 100 Percent 16 Sep 2016 22 Aug 2018
Mr Ian Anthony Roome Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2018 31 May 2019
Mr Laurentiu Plescan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 23 Sep 2019
Mr Jerome John Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2019 3 Feb 2020
Mr Peter William Marshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

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

Connections

Registered address

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

Data