SEABRIDGE TRANSPORT LTD

62 VILLAGE WAY, LONDON  NW10 0LL
  • Dissolved
  • Private Limited Company
  • Company No. 08976473
  • Last Updated: 30 Jun 2021

Company Profile

SEABRIDGE TRANSPORT LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LONDON. SEABRIDGE TRANSPORT LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 7 months.

Name SEABRIDGE TRANSPORT LTD
Company number 08976473
Company type Private Limited Company
Incorporation date 03 Apr 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 62 VILLAGE WAY
LONDON
NW10 0LL
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
Dr Mohammed Ayyaz Nationality: British Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rayan Francis Baldeo Nationality: Jamaican Dates: Monday, January 20, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Baron Nationality: Slovak Dates: Wednesday, September 25, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ioan Ivancivc Nationality: Romanian Dates: Wednesday, May 29, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mandip Singh Bhangal Nationality: British Dates: Wednesday, December 19, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Sharp Nationality: British Dates: Wednesday, September 5, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mark Button Nationality: British Dates: Wednesday, May 16, 2018 - Wednesday, September 5, 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 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Jason Brooks Nationality: British Dates: Tuesday, January 9, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael John Slee Nationality: British Dates: Wednesday, August 9, 2017 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Martyn James Holtam Nationality: British Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2020
Next confirmation statement due Not available
Last confirmation statement dated 27 February 2020

Mortgages

No mortgages have been registered against SEABRIDGE TRANSPORT LTD.

Previous Names

Name Change Date
SEABRIDGE TRANSPORT LTD 03 Apr 2014