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 27 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, (166 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