WORSBROUGH TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09340212
  • Last Updated: 01 Mar 2024

Company Profile

WORSBROUGH TRANSPORT LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LEICESTER. WORSBROUGH 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 9 years 11 months and 11 days.

Name WORSBROUGH TRANSPORT LTD
Company number 09340212
Company type Private Limited Company
Incorporation date 03 Dec 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yunus Rai Nationality: British Dates: Tuesday, June 29, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Robbins Nationality: British Dates: Tuesday, February 2, 2021 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Ingram Nationality: British Dates: Thursday, November 19, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Grzegorz Sikora Nationality: Polish Dates: Thursday, July 9, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexander Carmelino Nationality: Portuguese Dates: Tuesday, March 10, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marian Tudor Nationality: British Dates: Thursday, December 12, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zoltan Fukszi Nationality: Hungarian Dates: Monday, September 2, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Bellew Nationality: British Dates: Wednesday, March 13, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Andrew Alderson Nationality: British Dates: Thursday, November 30, 2017 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anthony Reay Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

No mortgages have been registered against WORSBROUGH TRANSPORT LTD.

Previous Names

Name Change Date
WORSBROUGH TRANSPORT LTD 03 Dec 2014