Company information:
Oakhurst Transport Ltd (No: 08998106)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-2014
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jan-2021 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jan-2021 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jan-2021 )
Current Director: STEWART FINNERAN ( DOB: Sep-1981 From: Mar-2020 )
Current Director: MARCIN MAJEROWSKI ( DOB: Jun-1981 From: Oct-2018 )
Resigned Director: MARTYN CALKIN ( From: Oct-2015 To: Mar-2017 )
Resigned Director: PHILIP CLAYTON ( DOB: Jan-1958 From: Jan-2021 To: Jan-2021 )
Resigned Director: PAUL DAVIE ( DOB: Jun-1974 From: Apr-2017 To: Oct-2018 )
Resigned Director: MARK DAVIES ( DOB: Jul-1991 From: Jul-2015 To: Sep-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Apr-2017 )
Resigned Director: RAZVAN CONSTANTIN GORGOTA ( From: Sep-2015 To: Oct-2015 )
Resigned Director: FRANCISCO LARA TAPIA ( DOB: Nov-1975 From: Sep-2019 To: Mar-2020 )
Resigned Director: MARK LEADER ( From: Nov-2014 To: Jan-2015 )
Resigned Director: PAWEL MACUK ( DOB: Jul-1974 From: May-2019 To: Sep-2019 )
Resigned Director: MARCIN MAJEROWSKI ( DOB: Jun-1981 From: Oct-2018 To: May-2019 )
Resigned Director: TERRY PICKFORD ( From: Jun-2014 To: Nov-2014 )
Resigned Director: LOGAN WELCH ( From: Jan-2015 To: Jul-2015 )
Persons of Significant Control:
Mr Marcin Majerowski, Flat D, Mcgrigor House, Mcgrigor Road, Rosyth, Dunfermline, KY11 2AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22, Ceased: 2019-05-17)
Mr Pawel Macuk, London, W5 2HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-17, Ceased: 2019-09-16)
Mr Philip Clayton, 22 Hemmingsdale Road Hempstead, Gloucester, GL2 5HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-06, Ceased: 2021-01-31)
Mr Daniel Curtin, 17 Valley View Ampleforth, York, YO62 4DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26, Ceased: 2021-01-06)
Mr Stewart Finneran, Halifax, HX3 8DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11, Ceased: 2020-07-21)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21, Ceased: 2020-10-02)
Paul Davie, 30 Claremont Lalehan Road, Shepperton, Middlesex, TW17 8EG, England: Ownership of shares – 75% or more (Notified: 2017-04-10, Ceased: 2017-04-10)
Mr Mark Joslin, Newark, NG24 1SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02, Ceased: 2020-11-26)
Mr Paul Davie, 26 Hurstbourne Claygate, Surrey, KT10 0NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-10, Ceased: 2018-10-22)
Mr Francisco Lara Tapia, 34 Atherton Rd London, London, E7 9AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-16, Ceased: 2020-03-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 349 | 502 | 176 | 1 | 1 | 1 | 349,502,176,1,1,1 |
| 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 |