ARRUNDEN TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09133012
  • Last Updated: 01 Jun 2023

Company Profile

ARRUNDEN TRANSPORT LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LEICESTER. ARRUNDEN 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 2 months and 5 days.

Name ARRUNDEN TRANSPORT LTD
Company number 09133012
Company type Private Limited Company
Incorporation date 16 Jul 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: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Cronin Nationality: British Dates: Tuesday, September 22, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Thomas Nationality: British Dates: Friday, May 15, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Prisacaru Nationality: Romanian Dates: Thursday, November 14, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adeseye Adebowale Nationality: British Dates: Tuesday, July 9, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dean Stuart Stephen Nationality: British Dates: Friday, June 15, 2018 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Smerald Nationality: British Dates: Monday, January 8, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stewart Cheesman Nationality: British Dates: Thursday, October 13, 2016 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
Tadeusz Kolpaczynski Nationality: Romanian Dates: Thursday, June 30, 2016 - Thursday, October 13, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-510 days left)
Latest accounts 31 July 2021
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against ARRUNDEN TRANSPORT LTD.

Previous Names

Name Change Date
ARRUNDEN TRANSPORT LTD 16 Jul 2014