EPPERSTONE TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08950556
- Last Updated: 01 Jun 2023
Company Profile
EPPERSTONE TRANSPORT LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. EPPERSTONE 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 25 days.
| Name | EPPERSTONE TRANSPORT LTD |
|---|---|
| Company number | 08950556 |
| Company type | Private Limited Company |
| Incorporation date | 20 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Prentice Nationality: British |
Dates: Thursday, February 18, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Castle Nationality: British |
Dates: Thursday, March 19, 2020 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Geraghty Nationality: British |
Dates: Friday, May 24, 2019 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ibrahim Oguirhil Nationality: British |
Dates: Thursday, December 13, 2018 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Dav Mcneill Nationality: British |
Dates: Monday, July 9, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Faladi Nationality: Romanian |
Dates: Friday, December 8, 2017 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 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, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against EPPERSTONE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPPERSTONE TRANSPORT LTD | 20 Mar 2014 |