BLYTHEMARSH TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09138985
- Last Updated: 01 Jun 2023
Company Profile
BLYTHEMARSH TRANSPORT LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LEICESTER. BLYTHEMARSH 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 23 days.
| Name | BLYTHEMARSH TRANSPORT LTD |
|---|---|
| Company number | 09138985 |
| Company type | Private Limited Company |
| Incorporation date | 21 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: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Walker Nationality: British |
Dates: Tuesday, May 18, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Warburton Nationality: British |
Dates: Wednesday, October 28, 2020 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Catalin Lipoan Nationality: Romanian |
Dates: Thursday, October 1, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Farhan Abdimohmed Nationality: Dutch |
Dates: Friday, January 10, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Taylor Nationality: British |
Dates: Friday, November 22, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mirek Maco Nationality: Czech |
Dates: Friday, September 14, 2018 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Junior Joseph Nationality: British |
Dates: Wednesday, April 4, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Pearson Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Brian Watson Nationality: British |
Dates: Friday, October 6, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Forbes Nationality: British |
Dates: Monday, March 6, 2017 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
|
| Tyrone Love Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 12, 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 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against BLYTHEMARSH TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLYTHEMARSH TRANSPORT LTD | 21 Jul 2014 |