ALLITHWAITE TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09055489
- Last Updated: 01 Mar 2023
Company Profile
ALLITHWAITE TRANSPORT LTD was incorporated on Friday, May 23, 2014 as a Private Limited Company with registered address in LEICESTER. ALLITHWAITE 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 5 months and 21 days.
| Name | ALLITHWAITE TRANSPORT LTD |
|---|---|
| Company number | 09055489 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 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, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Mcketty Nationality: British |
Dates: Tuesday, July 28, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Niel John Tomlinson Nationality: British |
Dates: Wednesday, July 18, 2018 - Tuesday, July 28, 2020
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: Thursday, April 5, 2018 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Slack Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Platt-May Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-624 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against ALLITHWAITE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLITHWAITE TRANSPORT LTD | 23 May 2014 |