Rowsham Logistics Ltd
- Company number
- 09136622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 14 Mar 2024 | |
| REID, Donovan | Director | 28 Oct 2020 | 14 Mar 2024 |
| VOINIC, Raducu | Director | 9 Jul 2020 | 28 Oct 2020 |
| MEDLOCK, Michael Joe | Director | 23 Apr 2020 | 9 Jul 2020 |
| BENNETT, Matthew | Director | 30 Dec 2019 | 23 Apr 2020 |
| SKUDRIS, Valdis | Director | 25 Sep 2019 | 30 Dec 2019 |
| FLUIN, Declan Robert Leslie | Director | 7 Jun 2019 | 25 Sep 2019 |
| ISTRATE, Robert | Director | 26 Nov 2018 | 7 Jun 2019 |
| KHAN, Shirafat | Director | 31 May 2018 | 26 Nov 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 31 May 2018 |
| MCCALL, Roger | Director | 20 Oct 2016 | 5 Apr 2018 |
| MCENIFF, Scott | Director | 23 Mar 2016 | 20 Oct 2016 |
| DAVIES, Cory | Director | 25 Jan 2016 | 23 Mar 2016 |
| OGBOI, Friday | Director | 2 Apr 2015 | 25 Jan 2016 |
| TOBIN, Anthony | Director | 17 Dec 2014 | 2 Apr 2015 |
| DUNNE, Terence | Director | 18 Jul 2014 | 17 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Donovan Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 14 Mar 2024 |
| Mr Raducu Voinic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | 28 Oct 2020 |
| Mr Michael Joe Medlock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2020 | 9 Jul 2020 |
| Mr Matthew Bennett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | 23 Apr 2020 |
| Mr Valdis Skudris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 | 30 Dec 2019 |
| Mr Declan Robert Leslie Fluin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 25 Sep 2019 |
| Mr Robert Istrate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 | 7 Jun 2019 |
| Mr Shirafat Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2018 | 26 Nov 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 | 31 May 2018 |
| Roger Mccall | Ownership Of Shares 75 To 100 Percent | 20 Oct 2016 | 5 Apr 2018 |
| Scott Mceniff | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 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
Registered address
432 companies are registered at this address - likely a registration agent.