PETERSFIELD TRANSPORT LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08975766
  • Last Updated: 01 Aug 2021

Company Profile

PETERSFIELD TRANSPORT LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in BRADFORD. PETERSFIELD 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 23 days.

Name PETERSFIELD TRANSPORT LTD
Company number 08975766
Company type Private Limited Company
Incorporation date 03 Apr 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Ann Marie Blakely Nationality: British Dates: Tuesday, October 27, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean Paul Carmona Nationality: British Dates: Monday, June 1, 2020 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Mcivor Nationality: British Dates: Thursday, December 5, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Crutchley Nationality: British Dates: Tuesday, April 23, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel-Cosmin Negrea Nationality: Romanian Dates: Tuesday, October 16, 2018 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mircea Bulzan Nationality: Romanian Dates: Friday, June 1, 2018 - Tuesday, October 16, 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 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Roy Hotston Nationality: British Dates: Friday, November 24, 2017 - Thursday, April 5, 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: Tuesday, March 21, 2017 - Friday, November 24, 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 2022, (-969 days left)
Latest accounts 30 April 2020
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against PETERSFIELD TRANSPORT LTD.

Previous Names

Name Change Date
PETERSFIELD TRANSPORT LTD 03 Apr 2014