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Companies House/Leicester/Company profile

EXMOUTH LOGISTICS LTD

Active - Proposal to Strike off
08950514·incorporated 2014-03-20

EXMOUTH LOGISTICS LTD is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08950514; OpenRegistry canonical ID GB-08950514-exmouth-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 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.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-03-20
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

EXMOUTH LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Terry Dunne born 1945 resident in England, British national. Notified 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 Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Miss Charlotte Green born 1989 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duke Brandon Crosswaite born 1993 resident in United Kingdom, English national. Notified 2017-10-10. Ceased 2018-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Harrison born 1958 resident in England, British national. Notified 2018-02-08. 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
  • Kelpesh Patel born 1990 resident in England, British national. Notified 2016-07-25. Ceased 2017-03-08.
    • Owns 75% or more of shares
  • Mr Colin Gordon born 1956 resident in England, British national. Notified 2018-06-01. Ceased 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Patrick Smith born 1972 resident in United Kingdom, British national. Notified 2018-09-17. Ceased 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Radoslaw Marek Chwistek born 1985 resident in England, Polish national. Notified 2019-03-08. Ceased 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vincent Mcphee born 1983 resident in United Kingdom, British national. Notified 2020-08-11. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Pawel Malicki born 1995 resident in England, Polish national. Notified 2021-01-29. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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