SIXMILE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09056785
  • Last Updated: 01 Jun 2023

Company Profile

SIXMILE TRANSPORT LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. SIXMILE 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 17 days.

Name SIXMILE TRANSPORT LTD
Company number 09056785
Company type Private Limited Company
Incorporation date 27 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, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Michael Nesbitt Nationality: British Dates: Tuesday, August 4, 2020 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Botezatu Nationality: Romanian Dates: Wednesday, February 26, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ramazan Guri Nationality: Kosovan Dates: Thursday, September 12, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stefan Rova Nationality: Romanian Dates: Thursday, May 23, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Herbert Rogers Nationality: British Dates: Tuesday, December 18, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Sutton Nationality: British Dates: Friday, October 12, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Michael Horrocks Nationality: British Dates: Tuesday, February 20, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Leo Ireland Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 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 29 February 2024, (-258 days left)
Latest accounts 31 May 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against SIXMILE TRANSPORT LTD.

Previous Names

Name Change Date
SIXMILE TRANSPORT LTD 27 May 2014