HILLINGDON TRANSPORT LTD - LEICESTER
Company Profile | Company Filings |
Overview
HILLINGDON TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
HILLINGDON TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950177. The accounts status is MICRO ENTITY.
HILLINGDON TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950177. The accounts status is MICRO ENTITY.
HILLINGDON 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 | 31/01/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-23 | CURRENT |
MR MARK SHIEL | Aug 1976 | British | Director | 2020-08-14 UNTIL 2020-12-07 | RESIGNED |
GRAHAM JOHNSTON | Oct 1961 | British | Director | 2018-04-13 UNTIL 2019-07-10 | RESIGNED |
MR ALIN RUBIN JITAR | Mar 1991 | Romanian | Director | 2019-07-10 UNTIL 2019-07-17 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-13 | RESIGNED |
MR YASH PAUL GOSAIN | Jun 1959 | British | Director | 2019-07-17 UNTIL 2020-01-30 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-03-31 | RESIGNED |
MR ROBERT CROWTHER | Jan 1987 | British | Director | 2020-12-07 UNTIL 2022-08-23 | RESIGNED |
MR ALAN ROBERT BROWNE | May 1946 | British | Director | 2014-03-31 UNTIL 2018-04-05 | RESIGNED |
MR DARREN ATHERTON | Jun 1976 | British | Director | 2020-01-30 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2022-08-23 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Crowther | 2020-12-07 - 2022-08-23 | 1/1987 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Shiel | 2020-08-14 - 2020-12-07 | 8/1976 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Darren Atherton | 2020-01-30 - 2020-08-14 | 6/1976 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Yash Paul Gosain | 2019-07-17 - 2020-01-30 | 6/1959 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alin Rubin Jitar | 2019-07-10 - 2019-07-17 | 3/1991 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Graham Johnston | 2018-04-13 - 2019-07-10 | 10/1961 | Hull |
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 - 2018-04-13 | 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 Alan Robert Browne | 2016-04-06 - 2018-04-05 | 5/1946 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hillingdon Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-01-2022 | £1 equity |
Hillingdon Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
Hillingdon Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-01-2020 | £1 equity |
Hillingdon Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-01-2019 | £1 equity |
Hillingdon Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 31-01-2018 | £1 equity |
Hillingdon Transport Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-01-2017 | £1 equity |
Hillingdon Transport Ltd Accounts | 2016-11-15 | 31-03-2016 | £1 equity |
Hillingdon Transport Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |