BEECHINGSTOKE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BEECHINGSTOKE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BEECHINGSTOKE TRANSPORT LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962893. The accounts status is MICRO ENTITY.
BEECHINGSTOKE TRANSPORT LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962893. The accounts status is MICRO ENTITY.
BEECHINGSTOKE 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 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2022 | 21/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-10 | CURRENT |
| JOE TABIAN | Mar 1962 | British | Director | 2020-08-24 UNTIL 2020-10-26 | RESIGNED |
| GRENVILLE SNEAP | Nov 1955 | British | Director | 2015-02-10 UNTIL 2016-05-16 | RESIGNED |
| MR ZDENKO SKERLIK | Jun 1980 | Slovak | Director | 2018-10-11 UNTIL 2019-06-05 | RESIGNED |
| MR GLYN JONES | Oct 1968 | British | Director | 2016-05-16 UNTIL 2018-03-26 | RESIGNED |
| MR SHANE HECKLER | Nov 1968 | British | Director | 2019-11-12 UNTIL 2020-08-24 | RESIGNED |
| MR MILO KIERAN EDWARDS | Apr 1992 | British | Director | 2019-06-05 UNTIL 2019-11-12 | RESIGNED |
| MR RYSZARD BOCHENEK | Oct 1983 | Polish | Director | 2018-03-26 UNTIL 2018-10-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-27 UNTIL 2014-05-09 | RESIGNED |
| MR PHILIP KENNETH BRIGHT | Oct 1968 | British | Director | 2020-10-26 UNTIL 2022-03-10 | RESIGNED |
| LEE AYLETT | Aug 1964 | British | Director | 2014-05-09 UNTIL 2015-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-03-10 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Kenneth Bright | 2020-10-26 - 2022-03-10 | 10/1968 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joe Tabian | 2020-08-24 - 2020-10-26 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shane Heckler | 2019-11-12 - 2020-08-24 | 11/1968 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Milo Kieran Edwards | 2019-06-05 - 2019-11-12 | 4/1992 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zdenko Skerlik | 2018-10-11 - 2019-06-05 | 6/1980 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryszard Bochenek | 2018-03-26 - 2018-10-11 | 10/1983 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Glyn Jones | 2016-05-16 - 2018-03-26 | 10/1968 | Northolt | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beechingstoke Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-01-2021 | £1 equity |
| Beechingstoke Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-01-2020 | £1 equity |
| Beechingstoke Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-01-2019 | £1 equity |
| Beechingstoke Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-01-2018 | £1 equity |
| Beechingstoke Transport Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £1 equity |
| Beechingstoke Transport Ltd Accounts | 2016-11-29 | 31-03-2016 | £1 equity |
| Beechingstoke Transport Ltd Accounts | 2015-12-18 | 31-03-2015 | £1 equity |