HELMDON TRANSPORT LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09134774
- Last Updated: 01 Oct 2022
Company Profile
HELMDON TRANSPORT LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in BRADFORD. HELMDON 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 2 months and 9 days.
| Name | HELMDON TRANSPORT LTD |
|---|---|
| Company number | 09134774 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hans Edvardsson Nationality: British |
Dates: Monday, September 21, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason King Nationality: British |
Dates: Friday, May 22, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Pozella Nationality: British |
Dates: Tuesday, October 15, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Peter Jenkins Nationality: British |
Dates: Tuesday, July 10, 2018 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Woolrich Nationality: British |
Dates: Friday, April 13, 2018 - Tuesday, July 10, 2018
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, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael William Bettinson Nationality: English |
Dates: Thursday, June 29, 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 Terence Dunne Nationality: British |
Dates: Friday, June 23, 2017 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
|
| Radu Manciu Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
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, (-515 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against HELMDON TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELMDON TRANSPORT LTD | 17 Jul 2014 |