PEBSHAM TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09069725
- Last Updated: 01 Jun 2023
Company Profile
PEBSHAM TRANSPORT LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LEICESTER. PEBSHAM 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 7 days.
| Name | PEBSHAM TRANSPORT LTD |
|---|---|
| Company number | 09069725 |
| Company type | Private Limited Company |
| Incorporation date | 04 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 |
|---|---|
| Dr 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 Davies Nationality: British |
Dates: Monday, August 16, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Lavender Nationality: British |
Dates: Wednesday, October 21, 2020 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Johnston Nationality: British |
Dates: Thursday, February 27, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Betts Nationality: British |
Dates: Wednesday, October 2, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Givemore Chiparamandu Nationality: British |
Dates: Tuesday, May 28, 2019 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Jarvis Nationality: British |
Dates: Tuesday, December 18, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thiago Francisco Ruiz Nationality: Italian |
Dates: Monday, March 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
|
| Carl Beal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 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 | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against PEBSHAM TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEBSHAM TRANSPORT LTD | 04 Jun 2014 |