PINEHURST TRANSPORT LTD
82 MARINA DRIVE, NEWCASTLE ST5 0RS- Dissolved
- Private Limited Company
- Company No. 08978828
- Last Updated: 29 Jun 2021
Company Profile
PINEHURST TRANSPORT LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in NEWCASTLE. PINEHURST 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 6 months and 16 days.
| Name | PINEHURST TRANSPORT LTD |
|---|---|
| Company number | 08978828 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
82 MARINA DRIVE NEWCASTLE ST5 0RS |
|---|---|
| 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: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Smallpiece Nationality: British |
Dates: Friday, November 22, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gy Ford Nationality: British |
Dates: Thursday, March 7, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jesmond Tong Nationality: Maldivian |
Dates: Thursday, October 18, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert King Nationality: British |
Dates: Thursday, February 8, 2018 - Thursday, October 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 - Tuesday, May 16, 2017
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 | 04 April 2020 |
Mortgages
No mortgages have been registered against PINEHURST TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINEHURST TRANSPORT LTD | 04 Apr 2014 |