LONGFORD TRANSPORT LTD - LEICESTER


Company Profile Company Filings

Overview

LONGFORD TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
LONGFORD TRANSPORT LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962644. The accounts status is MICRO ENTITY.

LONGFORD TRANSPORT LTD - LEICESTER

This company is listed in the following categories:
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
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2019-09-05 CURRENT
MR FREEA AMIN Jul 1957 British Director 2019-04-16 UNTIL 2019-09-05 RESIGNED
MR GEORGE MACHARIA Jul 1971 Kenyan Director 2019-09-05 UNTIL 2020-06-08 RESIGNED
MARK TIERNEY Nov 1981 British Director 2016-02-08 UNTIL 2016-07-04 RESIGNED
MR ZBIGNIEW TETER Jan 1980 Polish Director 2020-06-08 UNTIL 2020-10-14 RESIGNED
MR DANIEL STRATFORD Nov 1978 British Director 2017-04-06 UNTIL 2018-01-11 RESIGNED
MR SHARMAKE SALAD Jul 2002 British Director 2020-10-14 UNTIL 2022-08-26 RESIGNED
MR BRIAN LESLIE PARRINGTON Apr 1979 British Director 2018-06-08 UNTIL 2018-09-12 RESIGNED
MR GEORGE-MIHAITA NECULA Jun 1990 Romanian Director 2018-09-12 UNTIL 2019-04-16 RESIGNED
GARY KENDAL May 1967 British Director 2016-07-04 UNTIL 2017-03-15 RESIGNED
CHRISTOPHER VICK Aug 1984 British Director 2014-07-16 UNTIL 2014-09-12 RESIGNED
MR TERENCE O'HARA Oct 1976 British Director 2015-12-01 UNTIL 2016-02-08 RESIGNED
JAMES FARRELL Feb 1972 British Director 2014-05-01 UNTIL 2014-07-16 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-08 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-27 UNTIL 2014-05-01 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-04-06 RESIGNED
ROBERT DEVON Nov 1962 British Director 2014-11-19 UNTIL 2015-12-01 RESIGNED
NEIL DAVIES Oct 1962 British Director 2014-09-12 UNTIL 2014-11-19 RESIGNED
MR JOHN VINCENT AUSTIN Oct 1965 British Director 2018-01-11 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sharmake Salad 2020-10-14 - 2022-08-26 7/2002 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zbigniew Teter 2020-06-08 - 2020-10-14 1/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Macharia 2019-09-05 - 2019-09-05 7/1971 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mohammed Ayyaz 2019-09-05 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Freea Amin 2019-04-16 - 2019-09-05 7/1957 Greenford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George-Mihaita Necula 2018-09-12 - 2019-04-16 6/1990 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Leslie Parrington 2018-06-08 - 2018-09-12 4/1979 Wallasey   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 - 2018-06-08 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 John Vincent Austin 2018-01-11 - 2018-04-05 10/1965 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary Kendal 2016-07-07 5/1967 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

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