BUCKTON TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09136835
- Last Updated: 01 May 2023
Company Profile
BUCKTON TRANSPORT LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. BUCKTON 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 3 months and 26 days.
| Name | BUCKTON TRANSPORT LTD |
|---|---|
| Company number | 09136835 |
| Company type | Private Limited Company |
| Incorporation date | 18 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 Charles William Gallagher Nationality: British |
Dates: Tuesday, September 8, 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 Peter Brown Nationality: British |
Dates: Friday, May 17, 2019 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Andrew Ogden Nationality: British |
Dates: Tuesday, October 30, 2018 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Stephen Charles Kaye Nationality: British |
Dates: Wednesday, May 2, 2018 - Tuesday, October 30, 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 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wojciech Jeziorski Nationality: Polish |
Dates: Tuesday, June 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian O'Brien Nationality: British |
Dates: Wednesday, May 18, 2016 - Monday, June 26, 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, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against BUCKTON TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUCKTON TRANSPORT LTD | 18 Jul 2014 |