SHEERWATER TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SHEERWATER TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
SHEERWATER TRANSPORT LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139302. The accounts status is MICRO ENTITY.
SHEERWATER TRANSPORT LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139302. The accounts status is MICRO ENTITY.
SHEERWATER 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 | 31/07/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-18 | CURRENT |
| MR ASHLEY WATTS | Nov 1986 | British | Director | 2020-08-25 UNTIL 2021-03-04 | RESIGNED |
| PRZEMYSLAW STRABURZYNSKI | Apr 1967 | Polish | Director | 2014-11-04 UNTIL 2016-01-11 | RESIGNED |
| MR DENNIS ROBERTSON | Feb 1981 | British | Director | 2021-03-04 UNTIL 2022-05-18 | RESIGNED |
| STEPHEN HANCOCK | Feb 1965 | British | Director | 2014-08-12 UNTIL 2014-11-04 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-21 UNTIL 2014-08-12 | RESIGNED |
| MR CHRISTOPHER GEORGE CAMPBELL | Jun 1968 | British | Director | 2018-07-24 UNTIL 2020-08-25 | RESIGNED |
| JOHN AINSWORTH | Jan 1963 | British | Director | 2016-01-11 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-05-18 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dennis Robertson | 2021-03-04 - 2022-05-18 | 2/1981 | Clackmannan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashley Watts | 2020-08-25 - 2021-03-04 | 11/1986 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher George Campbell | 2018-07-24 - 2020-08-25 | 6/1968 | Liverpool |
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 - 2018-07-24 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| John Ainsworth | 2016-06-30 - 2018-04-05 | 1/1963 | Swadlincote | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-03 | 31-07-2022 | £1 equity |
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-03 | 31-07-2021 | £1 equity |
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-07-2020 | £1 equity |
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-07-2019 | £1 equity |
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Sheerwater Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 31-07-2017 | £1 equity |
| Sheerwater Transport Ltd Accounts | 2017-04-18 | 31-07-2016 | £1 equity |
| Sheerwater Transport Ltd Accounts | 2016-03-03 | 31-07-2015 | £1 equity |