Company information:
Etterby Transport Ltd (No: 08944814)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 17-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: JOHN FOSTER ( DOB: Dec-1960 From: Feb-2019 )
Current Director: STEVEN ARTHUR WHITE ( DOB: Jul-1975 From: Dec-2019 )
Resigned Director: LUCIAN BACIU ( DOB: Nov-1992 From: Jun-2019 To: Dec-2019 )
Resigned Director: MICHAEL BERRY ( From: May-2014 To: May-2016 )
Resigned Director: ANDREW CRADOCK ( From: May-2016 To: Apr-2018 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: May-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: JOHN FOSTER ( DOB: Dec-1960 From: Feb-2019 To: Jun-2019 )
Resigned Director: STEPHEN HILL ( DOB: Oct-1965 From: Feb-2021 To: Jul-2022 )
Resigned Director: ALIN GEORGE PASCU ( From: Aug-2018 To: Feb-2019 )
Resigned Director: ALEXANDRU MIHAI PETRESCU ( From: May-2018 To: Aug-2018 )
Persons of Significant Control:
Mr Alexandru Mihai Petrescu, Hatfield, AL10 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-05-22, Ceased: 2018-08-21)
Mr Steven Arthur White, Flat 73, River Court Centurion Way, Purfleet, RM19 1ZZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04, Ceased: 2020-08-12)
Mr Lucian Baciu, Southsea, PO5 4DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-18, Ceased: 2019-12-04)
Mr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-04)
Mr Stephen Hill, Walsall, WS5 3JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-15, Ceased: 2022-07-04)
Mr Josh Wild, Southport, PR9 0NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-23, Ceased: 2020-11-17)
Mr Ian Oades, Doncaster, DN6 9ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-17, Ceased: 2021-02-15)
Mr Terry Dunne, Hatfield, AL10 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-22)
Andrew Cradock, 12 Tipner Lane, Portsmouth, PO2 8RA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-05-23, Ceased: 2018-04-05)
Mr John Foster, 17 Beechwood Road Stocksbridge, Sheffield, S36 1AG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15, Ceased: 2019-06-18)
Mr Edward Williams, Rotherham, S63 9LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-12, Ceased: 2020-09-23)
Mr Alin George Pascu, Marlow, SL7 2QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-21, Ceased: 2019-02-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 50 | 317 | 55 | 1 | 1 | 1 | 50,317,55,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |