BURCOMBE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BURCOMBE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BURCOMBE TRANSPORT LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979148. The accounts status is MICRO ENTITY.
BURCOMBE TRANSPORT LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979148. The accounts status is MICRO ENTITY.
BURCOMBE 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2022 | 18/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
| EVY GARCIA | May 1987 | Hungarian | Director | 2017-09-15 UNTIL 2018-04-05 | RESIGNED |
| MR PHILIP WAYNE WILLIAMS | Apr 1963 | British | Director | 2015-08-06 UNTIL 2015-09-10 | RESIGNED |
| MARK TOMKINSON | Dec 1965 | British | Director | 2014-04-09 UNTIL 2015-01-15 | RESIGNED |
| DAVID RONALD SMITH | Sep 1963 | British | Director | 2015-01-15 UNTIL 2015-08-06 | RESIGNED |
| MR JODY NEW | Sep 1977 | British | Director | 2018-05-15 UNTIL 2019-09-24 | RESIGNED |
| MR BLAIR MORGAN | Jan 1989 | British | Director | 2019-09-24 UNTIL 2020-03-23 | RESIGNED |
| MR GEORGE MESU | Apr 1984 | Romanian | Director | 2020-03-23 UNTIL 2020-07-31 | RESIGNED |
| PAVLS GORBUNOVS | Aug 1977 | Latvian | Director | 2017-04-12 UNTIL 2017-09-15 | RESIGNED |
| IAN MCGRATH | Sep 1990 | British | Director | 2015-09-10 UNTIL 2016-08-25 | RESIGNED |
| MR LEWIS STEPHEN MARTIN | Nov 1978 | British | Director | 2020-09-23 UNTIL 2021-01-07 | RESIGNED |
| MR RHYS JONES | Mar 2000 | British | Director | 2020-07-31 UNTIL 2020-09-23 | RESIGNED |
| MR NEIL FITZPATRICK | Jul 1980 | British | Director | 2021-01-07 UNTIL 2022-05-04 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-04 UNTIL 2014-04-09 | RESIGNED |
| MR LOCKSLEY BYFIELD | Mar 1984 | British | Director | 2016-08-25 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Fitzpatrick | 2021-01-07 - 2022-05-04 | 7/1980 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lewis Stephen Martin | 2020-09-23 - 2021-01-07 | 11/1978 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rhys Jones | 2020-07-31 - 2020-09-23 | 3/2000 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Mesu | 2020-03-23 - 2020-07-31 | 4/1984 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Blair Morgan | 2019-09-24 - 2020-03-23 | 1/1989 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jody New | 2018-05-15 - 2019-09-24 | 9/1977 | Swindon |
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 - 2018-05-15 | 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 Evy Garcia | 2017-09-15 - 2018-04-05 | 5/1987 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Locksley Byfield | 2016-08-25 - 2017-09-15 | 3/1984 | Hounslow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burcombe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 30-04-2021 | £1 equity |
| Burcombe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 30-04-2020 | £1 equity |
| Burcombe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 30-04-2019 | £1 equity |
| Burcombe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 30-04-2018 | £1 equity |
| Burcombe Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 30-04-2017 | £1 equity |
| Burcombe Transport Ltd Accounts | 2017-01-14 | 30-04-2016 | £1 equity |
| Burcombe Transport Ltd Accounts | 2015-12-30 | 30-04-2015 | £1 equity |