NORLINGTON TRANSPORT LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08947324
  • Last Updated: 01 Oct 2022

Company Profile

NORLINGTON TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. NORLINGTON TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 6 months and 6 days.

Name NORLINGTON TRANSPORT LTD
Company number 08947324
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George-Daniel Totea Nationality: Romanian Dates: Monday, December 14, 2020 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benedict Mccrystal Nationality: Irish Dates: Wednesday, August 12, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jake Carson Nationality: British Dates: Tuesday, February 18, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl Gibbs Nationality: British Dates: Monday, April 15, 2019 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dimitar Dimov Nationality: Bulgarian Dates: Tuesday, November 6, 2018 - Tuesday, November 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Michael Norris Nationality: British Dates: Thursday, July 12, 2018 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Heaps Nationality: British Dates: Thursday, May 17, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohamed Keita Nationality: French Dates: Monday, July 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
Mr Jason Malcolm Lack Nationality: British Dates: Thursday, September 15, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-634 days left)
Latest accounts 31 March 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against NORLINGTON TRANSPORT LTD.

Previous Names

Name Change Date
NORLINGTON TRANSPORT LTD 19 Mar 2014