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EPPLEBY LOGISTICS LTD
Active - Proposal to Strike off
08950530 · incorporated 2014-03-20
EPPLEBY LOGISTICS LTD is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08950530; OpenRegistry canonical ID GB-08950530-eppleby-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,162 active UK entities in that code and one of 45,982 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
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 2024-12-05 . Next confirmation statement due 2025-12-19 .
Persons with significant control EPPLEBY 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 12 historical PSC records have ceased:
Mr Jordan Heald born 1996 resident in United Kingdom, British national. Notified 2021-05-11. 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 Francis Ford Lyle Charles born 1977 resident in United Kingdom, British national. Notified 2017-12-15. Ceased 2018-07-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Pavel Eremei born 1987 resident in England, Romanian national. Notified 2018-07-09. Ceased 2018-11-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Josh Hawkins born 1994 resident in United Kingdom, British national. Notified 2018-11-26. Ceased 2019-04-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alexander Osborne born 1982 resident in Scotland, British national. Notified 2016-10-27. Ceased 2017-12-15. Owns 75% or more of shares Mr Ross Sealey Teasdale born 1988 resident in England, British national. Notified 2019-04-30. Ceased 2019-06-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Kehoe born 1980 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2019-10-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Isaac Osbourne-Miller born 1997 resident in United Kingdom, British national. Notified 2019-10-04. Ceased 2020-03-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sergiu Draia born 1987 resident in United Kingdom, Romanian national. Notified 2020-11-03. Ceased 2021-05-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Buchanan born 1963 resident in United Kingdom, British national. Notified 2020-08-18. Ceased 2020-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gurpreet Singh born 1986 resident in United Kingdom, Indian national. Notified 2020-03-03. Ceased 2020-05-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Declan Smith born 1992 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2020-08-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in Leicester:
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