COSGROVE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
COSGROVE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
COSGROVE TRANSPORT LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951863. The accounts status is MICRO ENTITY.
COSGROVE TRANSPORT LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951863. The accounts status is MICRO ENTITY.
COSGROVE 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 | 31/01/2021 |
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 | 2022-06-24 | CURRENT |
| MARIUS CAMEN TECU | Jul 1977 | Romanian | Director | 2015-03-23 UNTIL 2015-05-27 | RESIGNED |
| MR JASON DAVID IMBERT | May 1982 | British | Director | 2018-07-31 UNTIL 2018-11-22 | RESIGNED |
| MICHAEL PERRY | May 1998 | British | Director | 2016-10-11 UNTIL 2018-04-05 | RESIGNED |
| MR MACIEJ TOMASZ INDA | Jun 1993 | Polish | Director | 2018-11-22 UNTIL 2019-05-30 | RESIGNED |
| MR JOHN PAUL MORRISON | Jan 1971 | British | Director | 2018-04-17 UNTIL 2018-07-31 | RESIGNED |
| MR MOHAMMED ATTIQUE SHAFFI | Jul 1973 | British | Director | 2019-09-23 UNTIL 2020-02-13 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-17 | RESIGNED |
| CHRISTOPHER DAVIS | Jan 1985 | British | Director | 2014-04-29 UNTIL 2015-03-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-21 UNTIL 2014-04-29 | RESIGNED |
| MR NEIL DAVIES | Oct 1962 | British | Director | 2020-08-27 UNTIL 2022-06-24 | RESIGNED |
| TOMITA COBANU | Feb 1984 | Romanian | Director | 2015-11-06 UNTIL 2016-10-11 | RESIGNED |
| MR GARRY CLARKE | Jan 1970 | British | Director | 2019-05-30 UNTIL 2019-09-23 | RESIGNED |
| MR MATTHEW BROOM | Aug 1992 | British | Director | 2020-02-13 UNTIL 2020-08-27 | RESIGNED |
| TADAS AVDEJEVAS | Nov 1980 | Lithuanian | Director | 2015-10-26 UNTIL 2015-11-06 | RESIGNED |
| ROBIN AUSTIN | Apr 1975 | British | Director | 2015-05-27 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Davies | 2020-08-27 - 2022-06-24 | 10/1962 | Gosport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Broom | 2020-02-13 - 2020-08-27 | 8/1992 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Attique Shaffi | 2019-09-23 - 2020-02-13 | 7/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Garry Clarke | 2019-05-30 - 2019-09-23 | 1/1970 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Maciej Tomasz Inda | 2018-11-22 - 2019-05-30 | 6/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason David Imbert | 2018-07-31 - 2018-11-22 | 5/1982 | Waltham Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Paul Morrison | 2018-04-17 - 2018-07-31 | 1/1971 | Warrington |
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 - 2018-04-17 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Michael Perry | 2016-10-11 - 2018-04-05 | 5/1998 | Tidworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cosgrove Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £1 equity |
| Cosgrove Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-01-2020 | £1 equity |
| Cosgrove Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-01-2019 | |
| Cosgrove Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-17 | 31-01-2018 | £1 equity |
| Cosgrove Transport Ltd - Accounts to registrar - small 17.2 | 2017-10-20 | 31-01-2017 | £1 equity |
| Cosgrove Transport Ltd Accounts | 2016-11-16 | 31-03-2016 | £1 equity |
| Cosgrove Transport Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |