ASHINGTON TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09067707
  • Last Updated: 01 Jun 2023

Company Profile

ASHINGTON TRANSPORT LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in LEICESTER. ASHINGTON 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 3 months and 18 days.

Name ASHINGTON TRANSPORT LTD
Company number 09067707
Company type Private Limited Company
Incorporation date 03 Jun 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: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Falconer Nationality: British Dates: Friday, October 23, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Gibbs Nationality: British Dates: Friday, July 31, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chandeep Chris Singh Atwal Nationality: British Dates: Friday, December 20, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nigel Bradley Nationality: British Dates: Friday, April 5, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gererd Gough Nationality: Irish Dates: Tuesday, November 6, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zak Edward Crumplin Nationality: British Dates: Friday, July 13, 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 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gerald Andrew Shaw Nationality: British Dates: Thursday, November 16, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John James Chambers Nationality: British Dates: Tuesday, July 11, 2017 - Thursday, November 16, 2017
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: Wednesday, April 5, 2017 - Thursday, February 2, 2023
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 2023, (-540 days left)
Latest accounts 30 June 2021
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against ASHINGTON TRANSPORT LTD.

Previous Names

Name Change Date
ASHINGTON TRANSPORT LTD 03 Jun 2014