LETCHWORTH TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09069888
- Last Updated: 01 May 2023
Company Profile
LETCHWORTH TRANSPORT LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LEICESTER. LETCHWORTH 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 | LETCHWORTH TRANSPORT LTD |
|---|---|
| Company number | 09069888 |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Chambers Nationality: British |
Dates: Thursday, February 4, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Aitchison Nationality: British |
Dates: Thursday, September 24, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ashleigh Keir Nationality: British |
Dates: Monday, August 17, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Thompson Nationality: British |
Dates: Tuesday, March 24, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Vickers Nationality: British |
Dates: Friday, March 22, 2019 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Jones Nationality: British |
Dates: Tuesday, September 4, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicolae Robert Malos Nationality: Romanian |
Dates: Tuesday, April 10, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ayinla Omar Tairu Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, April 10, 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: Monday, March 20, 2017 - Thursday, August 3, 2017
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, (-591 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against LETCHWORTH TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| LETCHWORTH TRANSPORT LTD | 04 Jun 2014 |