HALLIFORD TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08947550
  • Last Updated: 01 Mar 2023

Company Profile

HALLIFORD TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. HALLIFORD 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 7 months and 23 days.

Name HALLIFORD TRANSPORT LTD
Company number 08947550
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Szekely Nationality: Romanian Dates: Monday, June 29, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mihai Ianc Nationality: Romanian Dates: Tuesday, September 10, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tyrone Sheldon Robinson Nationality: British Dates: Tuesday, December 11, 2018 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Paul Lumsdon Nationality: British Dates: Wednesday, August 22, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William David Clift Nationality: British Dates: Monday, March 19, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Kisielewski Nationality: Polish Dates: Friday, August 11, 2017 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Hesketh Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-742 days left)
Latest accounts 31 January 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against HALLIFORD TRANSPORT LTD.

Previous Names

Name Change Date
HALLIFORD TRANSPORT LTD 19 Mar 2014