OLDBOROUGH TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08979029
  • Last Updated: 01 Mar 2023

Company Profile

OLDBOROUGH TRANSPORT LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LEICESTER. OLDBOROUGH 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 7 days.

Name OLDBOROUGH TRANSPORT LTD
Company number 08979029
Company type Private Limited Company
Incorporation date 04 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: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Lamb Nationality: British Dates: Tuesday, August 4, 2020 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leslie Quist Nationality: British Dates: Wednesday, January 22, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lahsen Idoudra Nationality: Italian Dates: Wednesday, March 20, 2019 - Tuesday, January 21, 2020
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 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Philip Finney Nationality: British Dates: Monday, February 26, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kevin Wilson Nationality: British Dates: Monday, October 17, 2016 - Wednesday, April 5, 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 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against OLDBOROUGH TRANSPORT LTD.

Previous Names

Name Change Date
OLDBOROUGH TRANSPORT LTD 04 Apr 2014