BEVENDEAN TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08947716
- Last Updated: 01 Mar 2024
Company Profile
BEVENDEAN TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. BEVENDEAN TRANSPORT LTD has the status: Active 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 3 days.
| Name | BEVENDEAN TRANSPORT LTD |
|---|---|
| Company number | 08947716 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| 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, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Randall Nationality: British |
Dates: Monday, June 21, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Killelay Nationality: British |
Dates: Monday, October 26, 2020 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Iftime Nationality: Romanian |
Dates: Friday, September 11, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shirzad Haibullah Nationality: Afghan |
Dates: Wednesday, February 19, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominico Festinese Nationality: Italian |
Dates: Thursday, September 12, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Gerald Pearce Nationality: British |
Dates: Friday, August 3, 2018 - Thursday, September 12, 2019
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 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Jacek Olesinski Nationality: Polish |
Dates: Monday, July 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Richard Harrison Nationality: British |
Dates: Thursday, June 16, 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 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against BEVENDEAN TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEVENDEAN TRANSPORT LTD | 19 Mar 2014 |