BURTOFT TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BURTOFT TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BURTOFT TRANSPORT LTD was incorporated 10 years ago on 23/05/2014 and has the registered number: 09053994. The accounts status is MICRO ENTITY.
BURTOFT TRANSPORT LTD was incorporated 10 years ago on 23/05/2014 and has the registered number: 09053994. The accounts status is MICRO ENTITY.
BURTOFT TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2022 | 06/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-06-23 | CURRENT |
| MR NEIL JUNIOR WEAVER | Jun 1995 | English | Director | 2017-11-24 UNTIL 2018-04-05 | RESIGNED |
| MR MARK TAYLOR | May 1983 | British | Director | 2020-12-17 UNTIL 2021-06-23 | RESIGNED |
| IAN SINGLETON | Apr 1976 | British | Director | 2016-11-18 UNTIL 2017-04-05 | RESIGNED |
| MR PAUL JOSEPH REED | Nov 1986 | British | Director | 2018-05-31 UNTIL 2018-11-22 | RESIGNED |
| MR SAMUEL PRICE | Jun 1994 | British | Director | 2020-01-17 UNTIL 2020-08-11 | RESIGNED |
| MR CHRISTOPHER GORDON GATTENS MATUSZCZYK | Apr 1967 | British | Director | 2018-11-22 UNTIL 2019-04-16 | RESIGNED |
| MR ASHWIN PALMER | May 1974 | British | Director | 2020-08-11 UNTIL 2020-12-17 | RESIGNED |
| MR DEAN GRAHAM | Jun 1995 | British | Director | 2019-07-25 UNTIL 2020-01-17 | RESIGNED |
| MR LAILA MAY FULLER | Aug 2000 | British | Director | 2019-04-16 UNTIL 2019-07-25 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-31 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-23 UNTIL 2014-06-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-24 | RESIGNED |
| STEPHEN DUGGAN | Nov 1966 | British | Director | 2014-06-06 UNTIL 2016-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-06-23 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Taylor | 2020-12-17 - 2021-06-23 | 5/1983 | Cawood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashwin Palmer | 2020-08-11 - 2020-12-17 | 5/1974 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Price | 2020-01-17 - 2020-08-11 | 6/1994 | South Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dean Graham | 2019-07-25 - 2020-01-17 | 6/1995 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Laila May Fuller | 2019-04-16 - 2019-07-25 | 8/2000 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Gordon Gattens Matuszczyk | 2018-11-22 - 2019-04-16 | 4/1967 | Cumnock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Joseph Reed | 2018-05-31 - 2018-11-22 | 11/1986 | Sheffield |
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 - 2018-05-31 | 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 Neil Junior Weaver | 2017-11-24 - 2018-04-05 | 6/1995 | St. Helens |
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 - 2017-11-24 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-08 | 31-05-2022 | £1 equity |
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-05-2021 | £1 equity |
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-05-2020 | £1 equity |
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 31-05-2019 | £1 equity |
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-05-2018 | £1 equity |
| Burtoft Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Burtoft Transport Ltd Accounts | 2017-01-28 | 31-05-2016 | £1 equity |
| Burtoft Transport Ltd Accounts | 2016-01-16 | 31-05-2015 | £1 equity |