FARTHINGSTONE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08976325
  • Last Updated: 01 Mar 2023

Company Profile

FARTHINGSTONE TRANSPORT LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LEICESTER. FARTHINGSTONE 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 8 days.

Name FARTHINGSTONE TRANSPORT LTD
Company number 08976325
Company type Private Limited Company
Incorporation date 03 Apr 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: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brad Bradbury Nationality: British Dates: Tuesday, January 19, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charlie Wax Nationality: British Dates: Wednesday, May 1, 2019 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Cornish Nationality: British Dates: Thursday, October 26, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Reid Nationality: British Dates: Friday, June 23, 2017 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Laszlo Nagy Nationality: British Dates: Friday, March 24, 2017 - Friday, June 23, 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 2023, (-650 days left)
Latest accounts 30 April 2021
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against FARTHINGSTONE TRANSPORT LTD.

Previous Names

Name Change Date
FARTHINGSTONE TRANSPORT LTD 03 Apr 2014