STANHOPE TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08947875
- Last Updated: 01 Jun 2023
Company Profile
STANHOPE TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. STANHOPE 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 7 months and 25 days.
| Name | STANHOPE TRANSPORT LTD |
|---|---|
| Company number | 08947875 |
| 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: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hayward Nationality: British |
Dates: Monday, March 8, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Woods Halliday Nationality: British |
Dates: Friday, November 13, 2020 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, October 2, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Kleszynski Nationality: British |
Dates: Monday, June 22, 2020 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Istvan Orszaghegyi Nationality: Hungarian |
Dates: Friday, September 13, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Marouan Nationality: Dutch |
Dates: Thursday, November 8, 2018 - Friday, September 13, 2019
significant influence or control
|
| Mr Mohamed Marouan Nationality: Dutch |
Dates: Thursday, November 8, 2018 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Newcomb Nationality: British |
Dates: Tuesday, July 31, 2018 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Caloianu Nationality: Romanian |
Dates: Tuesday, April 10, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Lawrence Nationality: British |
Dates: Wednesday, July 26, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Kieran Waterer Nationality: British |
Dates: Monday, July 11, 2016 - Wednesday, March 15, 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 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against STANHOPE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STANHOPE TRANSPORT LTD | 19 Mar 2014 |