STAPLEHAY TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09141063
  • Last Updated: 01 Mar 2023

Company Profile

STAPLEHAY TRANSPORT LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LEICESTER. STAPLEHAY 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 STAPLEHAY TRANSPORT LTD
Company number 09141063
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: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eduard Zinca Nationality: Romanian Dates: Friday, August 9, 2019 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Steele Nationality: British Dates: Wednesday, November 14, 2018 - Friday, August 9, 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 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gareth Leatham Nationality: British Dates: Thursday, June 30, 2016 - Thursday, April 5, 2018
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 STAPLEHAY TRANSPORT LTD.

Previous Names

Name Change Date
STAPLEHAY TRANSPORT LTD 21 Jul 2014