ROLSTONE TRANSPORT LTD
145A NARBOROUGH ROAD, LEICESTER LE3 0PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08960172
- Last Updated: 01 Jun 2022
Company Profile
ROLSTONE TRANSPORT LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. ROLSTONE TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | ROLSTONE TRANSPORT LTD |
|---|---|
| Company number | 08960172 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
145A NARBOROUGH ROAD LEICESTER LE3 0PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marius Janu Nationality: Romanian |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Petrisor Burcea Nationality: Romanian |
Dates: Thursday, November 14, 2019 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Derham Nationality: British |
Dates: Thursday, September 12, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum James Thomas Hamilton Nationality: British |
Dates: Thursday, March 21, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Katherine Elizabeth Eales Nationality: British |
Dates: Monday, December 3, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Dean Todd Nationality: British |
Dates: Wednesday, July 4, 2018 - Monday, December 3, 2018
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, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rytis Babicius Nationality: Lithuanian |
Dates: Thursday, February 1, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cosmin Mustata Nationality: Romanian |
Dates: Tuesday, November 22, 2016 - Thursday, February 1, 2018
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, (-682 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 ROLSTONE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROLSTONE TRANSPORT LTD | 26 Mar 2014 |