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THORNHILLS LOGISTICS LTD
Active
08947482 · incorporated 2014-03-19
THORNHILLS LOGISTICS LTD is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08947482; OpenRegistry canonical ID GB-08947482-thornhills-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-04 . Next confirmation statement due 2027-01-18 .
Persons with significant control THORNHILLS LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Mr Khawja Rehman Hussain born 1977 resident in England, British national. Notified 2018-11-27. Ceased 2019-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tariq Khan Khattak born 1983 resident in United Kingdom, Pakistani national. Notified 2019-03-14. Ceased 2019-06-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Liam Martin born 1998 resident in Scotland, British national. Notified 2019-06-25. Ceased 2019-10-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Declan Paul Sutton born 1995 resident in United Kingdom, British national. Notified 2019-10-07. Ceased 2020-03-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Suber Nuuer born 1993 resident in United Kingdom, Dutch national. Notified 2020-03-04. Ceased 2020-05-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dan Fedisi born 1978 resident in United Kingdom, Romanian national. Notified 2020-05-12. Ceased 2020-09-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Samantha Neale born 1991 resident in United Kingdom, British national. Notified 2020-09-15. Ceased 2021-09-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Smith born 1963 resident in United Kingdom, British national. Notified 2021-09-24. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2017-12-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Leslie Donald Copeland born 1960 resident in United Kingdom, British national. Notified 2017-12-05. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Patrick Stevenson born 1973 resident in England, British national. Notified 2018-06-12. Ceased 2018-11-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors George Radulescu born 1994 resident in England, Romanian national. Notified 2016-11-22. Ceased 2017-06-22. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in Leicester:
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