YARBOROUGH TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09137122
- Last Updated: 01 Mar 2024
Company Profile
YARBOROUGH TRANSPORT LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. YARBOROUGH 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 26 days.
| Name | YARBOROUGH TRANSPORT LTD |
|---|---|
| Company number | 09137122 |
| Company type | Private Limited Company |
| Incorporation date | 18 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Morris Nationality: British |
Dates: Wednesday, March 17, 2021 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Rankin Nationality: British |
Dates: Tuesday, August 4, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Marian Nationality: Romanian |
Dates: Tuesday, February 4, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorge Ismana Nationality: Romanian |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Adam Halliday Nationality: British |
Dates: Friday, May 18, 2018 - Monday, June 17, 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, May 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Slawomir Fryndt Nationality: Polish |
Dates: Monday, November 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
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
|
| Michael Helsby Nationality: British |
Dates: Friday, June 10, 2016 - Thursday, September 22, 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 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against YARBOROUGH TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| YARBOROUGH TRANSPORT LTD | 18 Jul 2014 |