BOLTONGATE TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09300218
  • Last Updated: 01 Jun 2023

Company Profile

BOLTONGATE TRANSPORT LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LEICESTER. BOLTONGATE 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 and 7 days.

Name BOLTONGATE TRANSPORT LTD
Company number 09300218
Company type Private Limited Company
Incorporation date 07 Nov 2014
Status Active
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, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jose Martins Nationality: Portuguese Dates: Thursday, January 21, 2021 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Peter Finn Nationality: British Dates: Thursday, November 15, 2018 - Thursday, January 21, 2021
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 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Govanio Paula Sarmento Nationality: Portuguese Dates: Friday, September 8, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Warren Abbott Nationality: British Dates: Wednesday, July 27, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-441 days left)
Latest accounts 30 November 2021
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

No mortgages have been registered against BOLTONGATE TRANSPORT LTD.

Previous Names

Name Change Date
BOLTONGATE TRANSPORT LTD 07 Nov 2014