STURGATE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08965954
  • Last Updated: 01 Mar 2023

Company Profile

STURGATE TRANSPORT LTD was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in LEICESTER. STURGATE 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 14 days.

Name STURGATE TRANSPORT LTD
Company number 08965954
Company type Private Limited Company
Incorporation date 28 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: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jerzy Dusznski Nationality: Polish Dates: Friday, March 12, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vlad Moldovan Nationality: Romanian Dates: Thursday, October 22, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Travis Chadwick Nationality: British Dates: Monday, June 15, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Palmer Nationality: British Dates: Tuesday, November 26, 2019 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dennis Richard Wimbles Nationality: British Dates: Friday, May 31, 2019 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frank Laurance Hogan Nationality: British Dates: Thursday, July 5, 2018 - Friday, May 31, 2019
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, April 5, 2018 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Justin James Gira Nationality: British Dates: Friday, January 19, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Daniel Williams Nationality: British Dates: Tuesday, October 25, 2016 - Friday, January 19, 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, (-681 days left)
Latest accounts 31 March 2021
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against STURGATE TRANSPORT LTD.

Previous Names

Name Change Date
STURGATE TRANSPORT LTD 28 Mar 2014