BUXHALL TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08974892
- Last Updated: 01 Jun 2023
Company Profile
BUXHALL TRANSPORT LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. BUXHALL 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 5 months and 18 days.
| Name | BUXHALL TRANSPORT LTD |
|---|---|
| Company number | 08974892 |
| Company type | Private Limited Company |
| Incorporation date | 03 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Almyar Nationality: British |
Dates: Friday, June 18, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom James Nationality: British |
Dates: Tuesday, September 29, 2020 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Benham Nationality: British |
Dates: Wednesday, November 13, 2019 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Santiago Abad Muelas Nationality: Spanish |
Dates: Wednesday, June 19, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Leadbetter Nationality: British |
Dates: Tuesday, January 29, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Steven Alcock Nationality: British |
Dates: Tuesday, September 18, 2018 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandre Jose Munes Soares Nationality: Portuguese |
Dates: Tuesday, January 9, 2018 - Tuesday, September 18, 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: Wednesday, March 15, 2017 - Friday, June 9, 2017
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 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against BUXHALL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUXHALL TRANSPORT LTD | 03 Apr 2014 |