EVINGTON TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09006623
  • Last Updated: 01 Jun 2023

Company Profile

EVINGTON TRANSPORT LTD was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LEICESTER. EVINGTON 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 6 months and 21 days.

Name EVINGTON TRANSPORT LTD
Company number 09006623
Company type Private Limited Company
Incorporation date 23 Apr 2014
Status Active
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, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Rankin Nationality: British Dates: Thursday, February 18, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Miah Nationality: British Dates: Wednesday, October 14, 2020 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth Lynch Nationality: British Dates: Tuesday, August 4, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Svetlana Makarevica Nationality: Latvian Dates: Monday, February 17, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Ruth Foster Nationality: British Dates: Monday, September 2, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ioan-Simion Sabau Nationality: Romanian Dates: Tuesday, May 28, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie Pallett Nationality: British Dates: Monday, February 26, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Said Essadiki Essadiki Nationality: Spanish Dates: Friday, July 14, 2017 - Monday, February 26, 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 - Friday, July 14, 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 2024, (-288 days left)
Latest accounts 30 April 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against EVINGTON TRANSPORT LTD.

Previous Names

Name Change Date
EVINGTON TRANSPORT LTD 23 Apr 2014