FAIRLANDS TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FAIRLANDS TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FAIRLANDS TRANSPORT LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09132903. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FAIRLANDS TRANSPORT LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09132903. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
FAIRLANDS 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-10 | CURRENT |
| PHILIP WRIGHT | May 1959 | British | Director | 2014-07-24 UNTIL 2014-10-20 | RESIGNED |
| MR MOHAMMED VEGHEIR | Sep 1987 | British | Director | 2020-11-17 UNTIL 2023-03-10 | RESIGNED |
| MR SEBASTIAN SMOLA | Jan 1993 | British | Director | 2020-08-17 UNTIL 2020-11-17 | RESIGNED |
| MR TADAS SARAKOJIS | Sep 1987 | Lithuanian | Director | 2018-06-13 UNTIL 2018-08-22 | RESIGNED |
| KHAN RIGBY | Dec 1963 | British | Director | 2018-08-22 UNTIL 2019-05-29 | RESIGNED |
| DAVID REID | Mar 1974 | British | Director | 2014-10-20 UNTIL 2014-11-18 | RESIGNED |
| MR DANUT IONESCU | Jul 1973 | Romanian | Director | 2019-05-29 UNTIL 2020-04-08 | RESIGNED |
| MR PAUL DUNNACHIE | Jul 1959 | British | Director | 2015-11-05 UNTIL 2016-04-06 | RESIGNED |
| MR PIOTR TOMASZ HUJDUS | Aug 1973 | Polish | Director | 2014-11-18 UNTIL 2015-09-23 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-16 UNTIL 2014-07-24 | RESIGNED |
| JOHN DOWNS | May 1949 | British | Director | 2015-09-23 UNTIL 2015-11-05 | RESIGNED |
| JOHN CLARK | Aug 1961 | British | Director | 2016-04-06 UNTIL 2017-10-05 | RESIGNED |
| MISS VICKI BOND | Sep 1980 | British | Director | 2017-10-05 UNTIL 2018-04-05 | RESIGNED |
| MR MARINICA BOLEA | Mar 1993 | Romanian | Director | 2020-04-08 UNTIL 2020-08-17 | 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 Mohammed Vegheir | 2020-11-17 - 2023-03-10 | 9/1987 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sebastian Smola | 2020-08-17 - 2020-11-17 | 1/1993 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marinica Bolea | 2020-04-08 - 2020-08-17 | 3/1993 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Danut Ionescu | 2019-05-29 - 2020-04-08 | 7/1973 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Khan Rigby | 2018-08-22 - 2019-05-29 | 12/1963 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tadas Sarakojis | 2018-06-13 - 2018-08-22 | 9/1987 | London |
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 - 2018-06-13 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Vicki Bond | 2017-10-05 - 2018-04-05 | 9/1980 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John Clark | 2016-06-30 - 2017-10-05 | 8/1961 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-19 | 31-07-2022 | £1 equity |
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-07-2021 | £1 equity |
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-07-2020 | £1 equity |
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-07-2018 | £1 equity |
| Fairlands Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-07-2017 | £1 equity |
| Fairlands Transport Ltd Accounts | 2017-04-07 | 31-07-2016 | £1 equity |
| Fairlands Transport Ltd Accounts | 2016-02-18 | 31-07-2015 | £1 equity |