BURNHILL TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08969822
- Last Updated: 01 Mar 2024
Company Profile
BURNHILL TRANSPORT LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in LEICESTER. BURNHILL TRANSPORT LTD has the status: Active 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 10 days.
| Name | BURNHILL TRANSPORT LTD |
|---|---|
| Company number | 08969822 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active |
| 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: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Earnshaw Nationality: British |
Dates: Wednesday, February 3, 2021 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sukhjinder Singh Nationality: Indian |
Dates: Tuesday, March 17, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasile Nedelcu Nationality: Romanian |
Dates: Monday, September 16, 2019 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Parker Nationality: British |
Dates: Friday, March 22, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vuso Mhlophe Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against BURNHILL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURNHILL TRANSPORT LTD | 01 Apr 2014 |