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SHAPWICK LOGISTICS LTD, Leicester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SHAPWICK LOGISTICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08947338

Founded19/03/2014

PurposeFreight transport by road

AddressUnit 1c, 55 Forest Road, Leicester, LE5 0BT

Confirmation StatementNext due: 21/01/2023; Last made up: 07/01/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/03/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (38 events)

11/05/2026

Address updated

Unit 1c, 55 Forest Road, Leicester, Le5 0BT

01/09/2022

Address updated

191 Washington Street, Bradford, Bd8 9QP

19/03/2014

Company incorporated

Incorporation date: 2014-03-19

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/06/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/11/2020 · Resigned: 24/06/2022

87.5%

James Tobias Jackson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/03/2020 · Resigned: 17/11/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/11/2019 · Resigned: 03/03/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/11/2019 · Resigned: 03/03/2020

87.5%

Showing 1–5 of 28

1 / 6

Ownership Timeline (23 changes)

24/06/2022

Appointed Mohammed, Ayyaz (person)

Person with significant control

24/06/2022

Resigned Neil Harris (person)

Person with significant control

28/07/2016

Appointed Daniel Barton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 1c

55 Forest Road

Leicester

LE5 0BT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

25/07/2023

First Gazette notice for voluntary strike-off

09/05/2023

Document AI

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Strike off from register

28/04/2023

Compulsory strike-off action has been discontinued

08/03/2023

Confirmation statement

07/03/2023

First Gazette notice for compulsory strike-off

07/03/2023

Change of details for person with significant control

13/01/2023

Change of details for person with significant control

12/01/2023

Change of director details

12/01/2023

Showing 1–10 of 51

1 / 6

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SHAPWICK LOGISTICS LTD