BURCOMBE TRANSPORT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08979148
- Last Updated: 01 Oct 2022
Company Profile
BURCOMBE TRANSPORT LTD was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in BRADFORD. BURCOMBE TRANSPORT LTD has the status: Active 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 22 days.
| Name | BURCOMBE TRANSPORT LTD |
|---|---|
| Company number | 08979148 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2014 |
| Status | Active |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Fitzpatrick Nationality: British |
Dates: Thursday, January 7, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Stephen Martin Nationality: British |
Dates: Wednesday, September 23, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rhys Jones Nationality: British |
Dates: Friday, July 31, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Mesu Nationality: Romanian |
Dates: Monday, March 23, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Blair Morgan Nationality: British |
Dates: Tuesday, September 24, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jody New Nationality: British |
Dates: Tuesday, May 15, 2018 - Tuesday, September 24, 2019
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 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evy Garcia Nationality: Hungarian |
Dates: Friday, September 15, 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 Locksley Byfield Nationality: British |
Dates: Thursday, August 25, 2016 - Friday, September 15, 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, (-604 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 BURCOMBE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURCOMBE TRANSPORT LTD | 04 Apr 2014 |