Company information:
Evington Transport Ltd (No: 09006623)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 23-Apr-2014
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: SVETLANA MAKAREVICA ( DOB: Mar-1994 From: Feb-2020 )
Current Director: JAMIE PALLETT ( DOB: Jun-1997 From: Feb-2018 )
Resigned Director: GEORGE ROMULUS DANITA ( DOB: Nov-1980 From: Mar-2016 To: Jul-2016 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Jul-2017 )
Resigned Director: SAID ESSADIKI ESSADIKI ( From: Jul-2017 To: Feb-2018 )
Resigned Director: RUTH FOSTER ( DOB: Oct-1965 From: Sep-2019 To: Feb-2020 )
Resigned Director: SHARON MCARTHUR ( From: Dec-2015 To: Mar-2016 )
Resigned Director: KEVIN MUNSON ( From: Apr-2014 To: Jan-2015 )
Resigned Director: DAVID NEVINS ( From: Jan-2015 To: Dec-2015 )
Resigned Director: JAMIE PALLETT ( DOB: Jun-1997 From: Feb-2018 To: May-2019 )
Resigned Director: IAN RANKIN ( DOB: Sep-1963 From: Feb-2021 To: Aug-2022 )
Resigned Director: IOAN-SIMION SABAU ( DOB: Apr-1988 From: May-2019 To: Sep-2019 )
Resigned Director: STEWART WOOD ( From: Jul-2016 To: Mar-2017 )
Persons of Significant Control:
Mr Mohammed Miah, Birmingham, B38 9TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-14, Ceased: 2021-02-18)
Mr Ian Rankin, Southampton, SO31 5PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-18, Ceased: 2022-08-31)
Mr Said Essadiki Essadiki, Ilford, IG1 4RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-14, Ceased: 2018-02-26)
Mr Kenneth Lynch, Hornchurch, RM12 5JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-04, Ceased: 2020-10-14)
Mr Jamie Pallett, Aylesbury, HP21 8BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26, Ceased: 2019-05-28)
Mr Ioan-Simion Sabau, Harrow, HA3 0SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28, Ceased: 2019-09-02)
Mr Svetlana Makarevica, Birmingham, B24 0NT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-17, Ceased: 2020-08-04)
Miss Ruth Foster, London, NW10 5JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-02, Ceased: 2020-02-17)
Mr Terence Dunne, Ilford, IG1 4RS, England: Ownership of shares – 75% or more (Notified: 2017-03-15, Ceased: 2017-07-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 606 | 1 | 29 | 1 | 1 | 299 | 1 | 606,1,29,1,1,299,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |