EBCHESTER TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09056697
  • Last Updated: 01 Mar 2023

Company Profile

EBCHESTER TRANSPORT LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. EBCHESTER 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 18 days.

Name EBCHESTER TRANSPORT LTD
Company number 09056697
Company type Private Limited Company
Incorporation date 27 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: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gheorghe Clauidiu Cebuc Nationality: Romanian Dates: Monday, November 30, 2020 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Oral Kenol Mcnally Matthews Nationality: British Dates: Wednesday, September 16, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Wallem Nationality: British Dates: Tuesday, April 21, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Ferguson Nationality: British Dates: Monday, December 10, 2018 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Odion Igbinidu Nationality: Swedish Dates: Monday, July 30, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arturs Dorohovs Nationality: Latvian Dates: Friday, March 2, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Thomas Tierney Nationality: British Dates: Thursday, July 6, 2017 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Terence Harris Nationality: British Dates: Wednesday, March 15, 2017 - Thursday, February 2, 2023
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, (-625 days left)
Latest accounts 31 May 2021
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against EBCHESTER TRANSPORT LTD.

Previous Names

Name Change Date
EBCHESTER TRANSPORT LTD 27 May 2014