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BIRCOTES LOGISTICS LTD
Active
09327116 · incorporated 2014-11-25
BIRCOTES LOGISTICS LTD is an active UK private limited company, incorporated on 25 November 2014 at Companies House (number 09327116; OpenRegistry canonical ID GB-09327116-bircotes-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 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
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-11-30 . Next accounts due 2027-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2015-11-25 . Next confirmation statement due 2016-12-23 .
Persons with significant control BIRCOTES 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 9 historical PSC records have ceased:
Mr Nathan John Chapman born 1990 resident in England, British national. Notified 2017-08-01. Ceased 2017-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Elton born 1964 resident in United Kingdom, British national. Notified 2020-01-06. Ceased 2020-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Peter Lowndes born 1986 resident in England, British national. Notified 2017-10-25. 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 Jonathan Robert Morgan born 1973 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2021-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr David Mercer born 1959 resident in United Kingdom, British national. Notified 2021-02-02. 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 Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Aleksander Isufaj born 1963 resident in England, Italian national. Notified 2018-04-12. Ceased 2018-10-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert Flynn born 1986 resident in United Kingdom, British national. Notified 2018-10-26. Ceased 2020-01-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors William Wright born 1994 resident in England, British national. Notified 2016-09-27. Ceased 2017-03-15. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
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