COLLYHURST TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09277728
  • Last Updated: 01 Jun 2023

Company Profile

COLLYHURST TRANSPORT LTD was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LEICESTER. COLLYHURST 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 and 21 days.

Name COLLYHURST TRANSPORT LTD
Company number 09277728
Company type Private Limited Company
Incorporation date 23 Oct 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 Claudiu Scarlat Nationality: Romanian Dates: Thursday, September 17, 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 John Batty Nationality: British Dates: Friday, May 15, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Melen Monov Nationality: Bulgarian Dates: Wednesday, June 5, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph William Burnley Nationality: British Dates: Monday, January 21, 2019 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Damian Grzegorz Witkowski Nationality: Polish Dates: Friday, August 17, 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 Richard Burgin Nationality: British Dates: Thursday, April 5, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Hamilton Nationality: British Dates: Thursday, June 30, 2016 - Friday, December 30, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-471 days left)
Latest accounts 31 October 2021
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against COLLYHURST TRANSPORT LTD.

Previous Names

Name Change Date
COLLYHURST TRANSPORT LTD 23 Oct 2014