ROWBARTON OPERATIONS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09143596
  • Last Updated: 01 May 2023

Company Profile

ROWBARTON OPERATIONS LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. ROWBARTON OPERATIONS 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 22 days.

Name ROWBARTON OPERATIONS LTD
Company number 09143596
Company type Private Limited Company
Incorporation date 23 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, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ryan Garbett Nationality: British Dates: Tuesday, December 1, 2020 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Manangu Nationality: British Dates: Wednesday, August 5, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Evaldo Dias Nationality: Portuguese Dates: Thursday, January 9, 2020 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cristian Ghira Nationality: Romanian Dates: Friday, April 12, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kieran Mckeen Nationality: British Dates: Monday, January 21, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aiden Damon Carpenter Nationality: British Dates: Thursday, August 2, 2018 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aaron Lee Brown Nationality: British Dates: Friday, February 23, 2018 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mark Linwood Nationality: British Dates: Thursday, June 30, 2016 - Friday, February 23, 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 2023, (-564 days left)
Latest accounts 31 July 2021
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against ROWBARTON OPERATIONS LTD.

Previous Names

Name Change Date
ROWBARTON OPERATIONS LTD 23 Jul 2014