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 |
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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 |
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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 |
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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 |
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HALLIFORD TRANSPORT LTD | 19 Mar 2014 |