Company information:
Oakleigh Logistics Ltd (No: 09056731)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 27-May-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2024 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2024 )
Current Director: PATRICK LAWLOR ( DOB: Jan-1965 From: Mar-2020 )
Resigned Director: SAM ASHWORTH ( DOB: Jun-1989 From: Dec-2020 To: Mar-2024 )
Resigned Director: CRAIG SEAN CHRISTY ( From: Sep-2018 To: Mar-2019 )
Resigned Director: CHRISTOPHER COLEMAN ( From: May-2016 To: Sep-2018 )
Resigned Director: STEPHEN JOHN DAWSON ( From: Jun-2014 To: Sep-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: May-2014 To: Jun-2014 )
Resigned Director: KAREN FLETCHER ( From: Feb-2016 To: May-2016 )
Resigned Director: ALBERT JOHN WRIGHT ( DOB: Nov-1986 From: Mar-2019 To: Mar-2020 )
Resigned Director: BOYKO YOSIFOV ( From: Sep-2015 To: Feb-2016 )
Persons of Significant Control:
Mr Albert John Wright, Flat 12 384 Chester Road, Manchester, M16 9YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15, Ceased: 2020-03-18)
Mr Sam Ashworth, Deans Greave Farm Cottage Deansgreave Road, Bacup, OL13 9SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04, Ceased: 2024-03-14)
Christopher Coleman, 8 Vicarage Hill, Clifton Upon Dunsmore, Rugby, CV23 0DG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-25, Ceased: 2018-09-06)
Mr Craig Sean Christy, Wigan, WN3 5PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06, Ceased: 2019-03-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 263 | 994 | 2 | 40 | 672 | 1 | 263,994,2,40,672,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |