ROOKWOOD TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08960165
- Last Updated: 01 Jun 2023
Company Profile
ROOKWOOD TRANSPORT LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. ROOKWOOD 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 5 months and 26 days.
| Name | ROOKWOOD TRANSPORT LTD |
|---|---|
| Company number | 08960165 |
| Company type | Private Limited Company |
| Incorporation date | 26 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Vincent Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Foley Nationality: British |
Dates: Monday, June 3, 2019 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Alan Woldan Nationality: Polish |
Dates: Tuesday, August 7, 2018 - Monday, June 3, 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 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Makinson Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barry Donaldson Nationality: British |
Dates: Thursday, May 12, 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 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against ROOKWOOD TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOKWOOD TRANSPORT LTD | 26 Mar 2014 |