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 - BRADFORD

This company is listed in the following categories:
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

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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

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