BONTHORPE TRANSPORT LTD - BRADFORD


Company Profile Company Filings

Overview

BONTHORPE TRANSPORT LTD is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
BONTHORPE TRANSPORT LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994025. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BONTHORPE TRANSPORT LTD - BRADFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 ANGERTON WAY
BRADFORD
BD6 2PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-02-28 CURRENT
CHRISTOPHER TIMMS Feb 1990 British Director 2015-01-15 UNTIL 2016-03-23 RESIGNED
MR SENOL ZENGIN Jan 1974 Turkish Director 2014-04-17 UNTIL 2014-08-29 RESIGNED
MR HARDED TARAFDER Jan 1980 British Director 2020-07-02 UNTIL 2022-06-29 RESIGNED
MR DARRELL STEDMAN Jul 1956 British Director 2016-03-23 UNTIL 2019-11-27 RESIGNED
CLIVE HELLEWELL Aug 1960 British Director 2022-06-29 UNTIL 2024-02-28 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-04-14 UNTIL 2014-04-17 RESIGNED
DUNCAN ROY Feb 1971 British Director 2014-08-29 UNTIL 2015-01-15 RESIGNED
MARK BELLO Mar 1961 British Director 2019-11-27 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2024-02-28 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Hellewell 2022-06-29 - 2024-02-28 8/1960 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harded Tarafder 2020-07-02 - 2022-06-29 1/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Lumumba Bello 2019-11-27 - 2020-07-02 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darrell Stedman 2016-04-06 - 2019-11-27 7/1956 Bradford   Ownership of shares 75 to 100 percent

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