ROUNDSHAW TRANSPORT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08992687
- Last Updated: 01 Jul 2021
Company Profile
ROUNDSHAW TRANSPORT LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in BRADFORD. ROUNDSHAW TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 16 days.
| Name | ROUNDSHAW TRANSPORT LTD |
|---|---|
| Company number | 08992687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erenestas Bocius Nationality: Lithuanian |
Dates: Thursday, June 4, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Strajeriu Nationality: Romanian |
Dates: Wednesday, March 18, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, January 9, 2020 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Cribb Nationality: British |
Dates: Monday, November 18, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anne Bristoe Nationality: British |
Dates: Friday, June 14, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mcnally Nationality: British |
Dates: Tuesday, October 23, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kurt Michael Davy Nationality: British |
Dates: Friday, June 22, 2018 - Tuesday, October 23, 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 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Whimp Nationality: British |
Dates: Tuesday, November 7, 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 Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, November 7, 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 2022, (-970 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against ROUNDSHAW TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDSHAW TRANSPORT LTD | 11 Apr 2014 |