BRUNTHWAITE TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active
- Private Limited Company
- Company No. 08954211
- Last Updated: 01 Mar 2024
Company Profile
BRUNTHWAITE TRANSPORT LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LEICESTER. BRUNTHWAITE TRANSPORT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 28 days.
Name | BRUNTHWAITE TRANSPORT LTD |
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Company number | 08954211 |
Company type | Private Limited Company |
Incorporation date | 24 Mar 2014 |
Status | Active |
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: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Irinel Vrote Nationality: Romanian |
Dates: Friday, May 22, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stuart Mcgaughay Nationality: British |
Dates: Wednesday, October 2, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Yusuf Yasin Nationality: British |
Dates: Wednesday, April 17, 2019 - Wednesday, October 2, 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 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adam Mark Pinkowicz Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terence Dunne Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, August 24, 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 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 21 April 2017 |
Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against BRUNTHWAITE TRANSPORT LTD.
Previous Names
Name | Change Date |
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BRUNTHWAITE TRANSPORT LTD | 24 Mar 2014 |