CARSWELL TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09279049
- Last Updated: 01 Jun 2023
Company Profile
CARSWELL TRANSPORT LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LEICESTER. CARSWELL 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 20 days.
| Name | CARSWELL TRANSPORT LTD |
|---|---|
| Company number | 09279049 |
| Company type | Private Limited Company |
| Incorporation date | 24 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: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasile Cuciu Nationality: Romanian |
Dates: Friday, August 2, 2019 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Dumitru Dutu Nationality: Romanian |
Dates: Wednesday, November 14, 2018 - Friday, August 2, 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
|
| Mr Steven Vaissiere Nationality: British |
Dates: Thursday, September 28, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Jennings Nationality: British |
Dates: Tuesday, September 13, 2016 - Wednesday, April 5, 2017
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 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against CARSWELL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARSWELL TRANSPORT LTD | 24 Oct 2014 |