ALLITHWAITE TRANSPORT LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ALLITHWAITE TRANSPORT LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLITHWAITE TRANSPORT LTD was incorporated 10 years ago on 23/05/2014 and has the registered number: 09055489. The accounts status is MICRO ENTITY.
ALLITHWAITE TRANSPORT LTD was incorporated 10 years ago on 23/05/2014 and has the registered number: 09055489. The accounts status is MICRO ENTITY.
ALLITHWAITE TRANSPORT LTD - BRADFORD
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 / 5 | 31/05/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2022 | 06/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-08 | CURRENT |
| MR IAN MICHAEL SLACK | Jul 1984 | British | Director | 2018-01-16 UNTIL 2018-04-05 | RESIGNED |
| MR NIEL JOHN TOMLINSON | Jan 1967 | British | Director | 2018-07-18 UNTIL 2020-07-28 | RESIGNED |
| ANTHONY ROBERTS | May 1963 | British | Director | 2014-11-10 UNTIL 2015-09-30 | RESIGNED |
| MR REECE PLATT-MAY | Jun 1987 | British | Director | 2017-04-06 UNTIL 2018-01-16 | RESIGNED |
| MR TOMASZ MIESZKUNIEC | Apr 1976 | Polish | Director | 2016-06-09 UNTIL 2017-03-15 | RESIGNED |
| MR CARL MCKETTY | Aug 1956 | British | Director | 2020-07-28 UNTIL 2022-06-08 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-23 UNTIL 2014-06-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-06 | RESIGNED |
| DAVID WILSON | Oct 1968 | British | Director | 2015-09-30 UNTIL 2016-06-09 | RESIGNED |
| MR SHAUN CREHAN | Apr 1967 | British | Director | 2014-06-18 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-08 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Mcketty | 2020-07-28 - 2022-06-08 | 8/1956 | South Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Niel John Tomlinson | 2018-07-18 - 2020-07-28 | 1/1967 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-07-18 | 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 Ian Michael Slack | 2018-01-16 - 2018-04-05 | 7/1984 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Reece Platt-May | 2017-04-06 - 2018-01-16 | 6/1987 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allithwaite Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-05-2021 | £1 equity |
| Allithwaite Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-05-2020 | £1 equity |
| Allithwaite Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 31-05-2019 | £1 equity |
| Allithwaite Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-05-2018 | £1 equity |
| Allithwaite Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-05-2017 | £1 equity |
| Allithwaite Transport Ltd Accounts | 2017-02-04 | 31-05-2016 | £1 equity |
| Allithwaite Transport Ltd Accounts | 2016-01-16 | 31-05-2015 | £1 equity |