Eppleby Logistics Ltd (number 08950530) is a private limited company incorporated on 2014-03-20 originating in United Kingdom. The company is located at Bromley Farm Peafield Lane, Sheffield S35 7EW. Eppleby Logistics Ltd operates SIC: 53201 which means "licensed carriers".

Company details

Name Eppleby Logistics Ltd
Number 08950530
Date of Incorporation: 2014-03-20
End of financial year: 31 March
Address: Bromley Farm Peafield Lane, Sheffield, S35 7EW
SIC code: 53201 - Licensed carriers

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Jordan H. (in the company from 11 May 2021). The Companies House lists 12 persons of significant control, namely: Jordan H. owns over 3/4 of shares, 3/4 to full of voting rights, Sergiu D. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 712 85 1 2,415 1 29 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

People with significant control

Jordan H.
11 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sergiu D.
3 November 2020 - 11 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
18 August 2020 - 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Declan S.
11 May 2020 - 18 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gurpreet S.
3 March 2020 - 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Isaac O.
4 October 2019 - 3 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John K.
26 June 2019 - 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ross T.
30 April 2019 - 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Josh H.
26 November 2018 - 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pavel E.
9 July 2018 - 26 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francis C.
15 December 2017 - 9 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander O.
27 October 2016 - 15 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, December 2023 | accounts
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