KEYCOL TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09139231
  • Last Updated: 01 Jun 2023

Company Profile

KEYCOL TRANSPORT LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LEICESTER. KEYCOL 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 24 days.

Name KEYCOL TRANSPORT LTD
Company number 09139231
Company type Private Limited Company
Incorporation date 21 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: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kyle Holt Nationality: British Dates: Tuesday, February 2, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Evans Nationality: British Dates: Friday, December 18, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie Alexander Drummond Nationality: British Dates: Thursday, September 3, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mario Martins Ladeira Nationality: British Dates: Thursday, June 11, 2020 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tony Wigley Nationality: British Dates: Wednesday, January 15, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jakub Kasprowicz Nationality: British Dates: Wednesday, May 15, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin James O'Riordan Nationality: British Dates: Friday, January 18, 2019 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John William Orr Nationality: British Dates: Tuesday, August 21, 2018 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth John Partington Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jordan Chen Nationality: British Dates: Monday, January 15, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brad Cameron King Nationality: British Dates: Thursday, November 23, 2017 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ivaylo Georgiev Nationality: Bulgarian Dates: Wednesday, March 15, 2017 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
Shaun Boston Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 9, 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 2024, (-198 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 KEYCOL TRANSPORT LTD.

Previous Names

Name Change Date
KEYCOL TRANSPORT LTD 21 Jul 2014