LITCHBOROUGH TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
LITCHBOROUGH TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LITCHBOROUGH TRANSPORT LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947892. The accounts status is MICRO ENTITY.
LITCHBOROUGH TRANSPORT LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947892. The accounts status is MICRO ENTITY.
LITCHBOROUGH TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-24 | CURRENT |
| HAMID SABERI | Feb 1986 | Iranian | Director | 2017-06-14 UNTIL 2018-04-05 | RESIGNED |
| COLIN ROBERTS | Jun 1972 | British | Director | 2018-09-19 UNTIL 2019-01-30 | RESIGNED |
| PETER RIMELL | Mar 1957 | British | Director | 2020-06-26 UNTIL 2022-06-24 | RESIGNED |
| NEIL PEMBERTON | Oct 1973 | British | Director | 2015-11-05 UNTIL 2017-03-20 | RESIGNED |
| MR ESMAIL HAMZA MIDEGO | Jun 1985 | Tanzanian | Director | 2019-06-05 UNTIL 2020-06-26 | RESIGNED |
| CRAIG MCFADDEN | May 1968 | British | Director | 2014-03-26 UNTIL 2014-08-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-20 UNTIL 2017-06-14 | RESIGNED |
| PETER LEWIS | Jul 1947 | British | Director | 2014-10-27 UNTIL 2014-12-10 | RESIGNED |
| MR WITOLD STANISLAW KAZMIERCZYK | Nov 1977 | Polish | Director | 2018-04-20 UNTIL 2018-09-19 | RESIGNED |
| RENATO GUALANO | Sep 1973 | British | Director | 2014-08-20 UNTIL 2014-10-27 | RESIGNED |
| MR TOM GAMMAGE | May 1998 | British | Director | 2019-01-30 UNTIL 2019-06-05 | RESIGNED |
| MR WALTER FAULKNER | Apr 1958 | British | Director | 2014-12-10 UNTIL 2015-11-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Rimell | 2020-06-26 - 2022-06-24 | 3/1957 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Esmail Hamza Midego | 2019-06-05 - 2020-06-26 | 6/1985 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tom Gammage | 2019-01-30 - 2019-06-05 | 5/1998 | Leighton Buzzard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Colin Roberts | 2018-09-19 - 2019-01-30 | 6/1972 | Airdrie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Witold Stanislaw Kazmierczyk | 2018-04-20 - 2018-09-19 | 11/1977 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Neil Pemberton | 2016-04-06 - 2017-03-20 | 10/1973 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Litchborough Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Litchborough Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £1 equity |
| Litchborough Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £1 equity |
| Litchborough Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Litchborough Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Litchborough Transport Ltd Accounts | 2016-10-20 | 31-03-2016 | £1 equity |
| Litchborough Transport Ltd Accounts | 2015-12-09 | 31-03-2015 | £1 equity |