ALDRINGTON TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09055509
- Last Updated: 01 Jun 2023
Company Profile
ALDRINGTON TRANSPORT LTD was incorporated on Friday, May 23, 2014 as a Private Limited Company with registered address in LEICESTER. ALDRINGTON 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 | ALDRINGTON TRANSPORT LTD |
|---|---|
| Company number | 09055509 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Viera Nationality: Portuguese |
Dates: Thursday, June 3, 2021 - Saturday, March 11, 2023
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: Wednesday, May 26, 2021 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Hemmings Nationality: British |
Dates: Friday, March 20, 2020 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marinica Bolea Nationality: Romanian |
Dates: Thursday, January 23, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Silverston Nationality: British |
Dates: Monday, November 25, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Gemma Atkins Nationality: British |
Dates: Friday, September 6, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Mccool Nationality: British |
Dates: Tuesday, June 11, 2019 - Friday, September 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Czarny Nationality: Polish |
Dates: Friday, March 15, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callam Cole Nationality: British |
Dates: Friday, October 12, 2018 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan-Robert Giurca Nationality: Romanian |
Dates: Thursday, March 8, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kerry Paul Jones Nationality: British |
Dates: Tuesday, November 14, 2017 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Moxon Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Webb Nationality: British |
Dates: Tuesday, February 28, 2017 - present
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 | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against ALDRINGTON TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALDRINGTON TRANSPORT LTD | 23 May 2014 |