OpenCompanies

Tarnbrook Logistics Ltd

Company number
08982800
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr John Stephen Mcdonald Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2017
Mr Stuart Paul Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 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 12 Feb 2019
Mr Nicolae Zop Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2019 10 Apr 2019
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2019 7 Aug 2019
Mr Dawid Stanek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2019 6 Nov 2019
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2019

Accounts

Year ended Net assets Employees
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

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

Data