TOFTSHAW TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09134718
  • Last Updated: 01 Jun 2023

Company Profile

TOFTSHAW TRANSPORT LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LEICESTER. TOFTSHAW 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 3 months and 27 days.

Name TOFTSHAW TRANSPORT LTD
Company number 09134718
Company type Private Limited Company
Incorporation date 17 Jul 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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Rutter Nationality: British Dates: Saturday, December 19, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Rutter Nationality: British Dates: Friday, October 30, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Beniston Nationality: British Dates: Tuesday, July 7, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Laurentiu Pantelimon Nationality: British Dates: Tuesday, December 17, 2019 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Hamilton Nationality: British Dates: Tuesday, March 19, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anothony James Craig Ballard Nationality: British Dates: Monday, September 17, 2018 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kenneth Nicholson Nationality: British Dates: Thursday, June 30, 2016 - Monday, September 17, 2018
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 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against TOFTSHAW TRANSPORT LTD.

Previous Names

Name Change Date
TOFTSHAW TRANSPORT LTD 17 Jul 2014