BRISTON TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BRISTON TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BRISTON TRANSPORT LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954097. The accounts status is MICRO ENTITY.
BRISTON TRANSPORT LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954097. The accounts status is MICRO ENTITY.
BRISTON 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 / 3 | 31/03/2022 |
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 | 2023-03-10 | CURRENT |
| MR ALAN GRAHAM | Nov 1970 | British | Director | 2017-11-28 UNTIL 2018-04-05 | RESIGNED |
| BRIAN VINTIS | Sep 1962 | British | Director | 2017-02-28 UNTIL 2017-04-05 | RESIGNED |
| GIRTS RONIS | Apr 1981 | Latvian | Director | 2014-04-01 UNTIL 2017-02-28 | RESIGNED |
| MR AIDEN ROYDES | Feb 1999 | British | Director | 2020-02-06 UNTIL 2023-03-10 | RESIGNED |
| MR JAKUB KREICHA | Nov 1988 | Czech | Director | 2018-04-24 UNTIL 2019-10-09 | RESIGNED |
| MR RYAN THOMAS ROBLEY | Apr 1969 | Irish | Director | 2019-10-09 UNTIL 2020-02-06 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-04-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-10 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aiden Roydes | 2020-02-06 - 2023-03-10 | 2/1999 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Thomas Robley | 2019-10-09 - 2020-02-06 | 4/1969 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jakub Kreicha | 2018-04-24 - 2019-10-09 | 11/1988 | Lytham St. Annes |
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 - 2018-04-24 | 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 Graham | 2017-11-28 - 2018-04-05 | 11/1970 | Gorebridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Brian Vintis | 2017-02-28 - 2017-04-05 | 9/1962 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Briston Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-03-2022 | £1 equity |
| Briston Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £1 equity |
| Briston Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £1 equity |
| Briston Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-03-2019 | £1 equity |
| Briston Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | |
| Briston Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Briston Transport Ltd Accounts | 2016-11-18 | 31-03-2016 | £1 equity |
| Briston Transport Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |