ROUNDSHAW TRANSPORT LTD - BRADFORD
Company Profile | Company Filings |
Overview
ROUNDSHAW TRANSPORT LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROUNDSHAW TRANSPORT LTD was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992687.
ROUNDSHAW TRANSPORT LTD was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992687.
ROUNDSHAW TRANSPORT LTD - BRADFORD
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2020 | 25/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-01-09 | CURRENT |
MR ALAN JAMES WHIMP | Jul 1985 | British | Director | 2017-11-07 UNTIL 2018-04-05 | RESIGNED |
MR JOHN HENDRY | Jun 1953 | British | Director | 2016-03-24 UNTIL 2016-11-30 | RESIGNED |
MR PAUL MCNALLY | Mar 1983 | British | Director | 2018-10-23 UNTIL 2019-06-14 | RESIGNED |
MR IONUT STRAJERIU | Jan 1995 | Romanian | Director | 2020-03-18 UNTIL 2020-06-04 | RESIGNED |
ANDREW GILLESPIE | May 1958 | British | Director | 2014-04-17 UNTIL 2016-03-24 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-22 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-11 UNTIL 2014-04-17 | RESIGNED |
MR KURT MICHAEL DAVY | Jun 1991 | British | Director | 2018-06-22 UNTIL 2018-10-23 | RESIGNED |
MR JAKE CRIBB | May 2001 | British | Director | 2019-11-18 UNTIL 2020-01-09 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-07 | RESIGNED |
MR ANNE BRISTOE | Nov 1964 | British | Director | 2019-06-14 UNTIL 2019-11-18 | RESIGNED |
KERIM YESILDAG | May 1960 | British | Director | 2016-11-30 UNTIL 2017-04-05 | RESIGNED |
MR ERENESTAS BOCIUS | May 1990 | Lithuanian | Director | 2020-06-04 UNTIL 2020-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2020-09-24 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Erenestas Bocius | 2020-06-04 - 2020-09-24 | 5/1990 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ionut Strajeriu | 2020-03-18 - 2020-06-04 | 1/1995 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mohammed Ayyaz | 2020-01-09 - 2020-03-18 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jake Cribb | 2019-11-18 - 2020-01-09 | 5/2001 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Anne Bristoe | 2019-06-14 - 2019-11-18 | 11/1964 | Colne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Mcnally | 2018-10-23 - 2019-06-14 | 3/1983 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kurt Michael Davy | 2018-06-22 - 2018-10-23 | 6/1991 | Derby |
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 - 2018-06-22 | 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 James Whimp | 2017-11-07 - 2018-04-05 | 7/1985 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence Dunne | 2017-04-05 - 2017-11-07 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roundshaw Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-04-2020 | £1 equity |
Roundshaw Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 30-04-2019 | £1 equity |
Roundshaw Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 30-04-2018 | £1 equity |
Roundshaw Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
Roundshaw Transport Ltd Accounts | 2017-01-20 | 30-04-2016 | £1 equity |
Roundshaw Transport Ltd Accounts | 2016-01-09 | 30-04-2015 | £1 equity |