BYFORD TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09340375
- Last Updated: 01 Jun 2023
Company Profile
BYFORD TRANSPORT LTD was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in LEICESTER. BYFORD 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 9 days.
| Name | BYFORD TRANSPORT LTD |
|---|---|
| Company number | 09340375 |
| Company type | Private Limited Company |
| Incorporation date | 04 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: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Crawford Nationality: British |
Dates: Thursday, February 4, 2021 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Binks Nationality: British |
Dates: Monday, September 28, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toma Dimitrov Nationality: Bulgarian |
Dates: Wednesday, July 1, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joe Steele Nationality: British |
Dates: Wednesday, January 29, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Mcleod Nationality: British |
Dates: Thursday, September 19, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Hicken Nationality: British |
Dates: Thursday, March 21, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milosz Marceli Brodowski Nationality: Polish |
Dates: Tuesday, April 17, 2018 - Thursday, March 21, 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 - Tuesday, April 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Foran Nationality: British |
Dates: Thursday, August 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sodumo Mthethwa Nationality: British |
Dates: Tuesday, August 30, 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 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against BYFORD TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYFORD TRANSPORT LTD | 04 Dec 2014 |