THURVASTON TRANSPORT LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09140942
  • Last Updated: 01 Oct 2022

Company Profile

THURVASTON TRANSPORT LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in BRADFORD. THURVASTON 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 22 days.

Name THURVASTON TRANSPORT LTD
Company number 09140942
Company type Private Limited Company
Incorporation date 21 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

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: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Ivan Nationality: Romanian Dates: Wednesday, May 5, 2021 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Burrell Nationality: British Dates: Monday, November 23, 2020 - Wednesday, May 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arun Khuttan Nationality: British Dates: Tuesday, August 18, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kwasi Asare Nationality: Italian Dates: Thursday, March 21, 2019 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Scott Anthony Warnes Nationality: British Dates: Wednesday, July 11, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie Mark Allison Nationality: British Dates: Wednesday, January 31, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Joseph Grant Nationality: British Dates: Friday, September 16, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
Ciprian Mihai Nationality: Romanian Dates: Thursday, July 21, 2016 - Friday, September 16, 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 2023, (-562 days left)
Latest accounts 31 July 2021
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

No mortgages have been registered against THURVASTON TRANSPORT LTD.

Previous Names

Name Change Date
THURVASTON TRANSPORT LTD 21 Jul 2014