MOWDEN TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09067625
  • Last Updated: 01 Jun 2023

Company Profile

MOWDEN TRANSPORT LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LEICESTER. MOWDEN 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 8 days.

Name MOWDEN TRANSPORT LTD
Company number 09067625
Company type Private Limited Company
Incorporation date 03 Jun 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Lewis Nationality: British Dates: Tuesday, July 28, 2020 - Friday, August 26, 2022
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: Monday, March 2, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Kavanagh Nationality: British Dates: Tuesday, November 6, 2018 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl David Spicer Nationality: British Dates: Thursday, July 19, 2018 - Tuesday, November 6, 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: Thursday, April 5, 2018 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Milen Bushnakov Nationality: Bulgarian Dates: Wednesday, February 28, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Christian Vivanco Nationality: Spanish Dates: Thursday, June 22, 2017 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against MOWDEN TRANSPORT LTD.

Previous Names

Name Change Date
MOWDEN TRANSPORT LTD 03 Jun 2014