HEPPINGTON TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HEPPINGTON TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
HEPPINGTON TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950311. The accounts status is MICRO ENTITY.
HEPPINGTON TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950311. The accounts status is MICRO ENTITY.
HEPPINGTON 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 | 31/03/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2022 | 01/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-12-16 | CURRENT |
| MR GARY STOCKS | Oct 1961 | British | Director | 2014-04-14 UNTIL 2015-10-23 | RESIGNED |
| MR ANOTHONY GEORGE SMITH | Dec 1957 | British | Director | 2018-05-21 UNTIL 2021-12-16 | RESIGNED |
| GEDIMINAS PELEDZIUS | Nov 1982 | Lithuanian | Director | 2016-02-23 UNTIL 2016-10-27 | RESIGNED |
| JOHN MURDOCH MONTGOMERY | Jul 1966 | British | Director | 2015-10-23 UNTIL 2016-02-23 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-21 | RESIGNED |
| MR MARTYN KEITH HIGGINSON | Mar 1974 | British | Director | 2017-11-29 UNTIL 2018-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-29 | RESIGNED |
| LEIGH BARKHAM | Jul 1981 | British | Director | 2016-10-27 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-12-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony George Smith | 2018-05-21 - 2021-12-16 | 12/1957 | Gloucestershire |
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 - 2018-05-21 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martyn Keith Higginson | 2017-11-29 - 2018-04-05 | 3/1974 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Leigh Barkham | 2016-10-27 - 2017-04-05 | 7/1981 | Wolverhampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-03-2022 | £1 equity |
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £1 equity |
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 31-03-2020 | £1 equity |
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £1 equity |
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-08 | 31-03-2018 | £1 equity |
| Heppington Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Heppington Transport Ltd Accounts | 2016-11-16 | 31-03-2016 | £1 equity |
| Heppington Transport Ltd Accounts | 2015-12-12 | 31-03-2015 | £1 equity |