Company information:
Harlesthorpe Transport Ltd (No: 09136676)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Jul-2014
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 07-May-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: PAWEL MACUK ( DOB: Jul-1974 From: Feb-2019 )
Current Director: GRAHAM MCDONALD ( DOB: Jul-1960 From: Mar-2020 )
Resigned Director: MICHAEL AITCHESON ( From: Aug-2014 To: Sep-2015 )
Resigned Director: MARK ATKINS ( From: Oct-2016 To: Mar-2017 )
Resigned Director: DARREN BATEMAN ( From: Sep-2015 To: Jan-2016 )
Resigned Director: CALUM BOND ( DOB: Jul-1989 From: Oct-2020 To: May-2022 )
Resigned Director: IULIAN CUCIUREANU ( From: Jul-2018 To: Feb-2019 )
Resigned Director: JAMES CULLEN ( From: Mar-2016 To: Oct-2016 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Aug-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2018 )
Resigned Director: PAWEL MACUK ( DOB: Jul-1974 From: Feb-2019 To: May-2019 )
Resigned Director: DEAN MORGAN ( From: Aug-2017 To: Apr-2018 )
Resigned Director: THOMAS PALACKY ( DOB: Jun-1974 From: May-2019 To: Mar-2020 )
Resigned Director: SEAN LEIGH RYAN ( From: Apr-2018 To: Jul-2018 )
Resigned Director: DAVID VINCENT ( From: Jan-2016 To: Mar-2016 )
Persons of Significant Control:
Mr Terry Dunne, Skelmersdale, WN8 6JG, 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: 2018-04-17)
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: 2022-05-18)
Mr Calum Bond, Bolton, BL3 4LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-16, Ceased: 2022-05-18)
Mr Dean Morgan, 43 Yew Tree Walk Clifton, Shefford, SG17 5HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-02, Ceased: 2018-04-05)
Mr Thomas Palacky, Enfield, EN3 5DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-29, Ceased: 2020-03-10)
Mr Graham Mcdonald, Amersham, HP7 9TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2020-10-16)
Mr Iulian Cuciureanu, Shrewsbury, SY2 5BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-13, Ceased: 2019-02-05)
James Cullen, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-10-07)
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: 2019-02-05, Ceased: 2019-05-29)
Mr Sean Leigh Ryan, Skelmersdale, WN8 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-17, Ceased: 2018-07-13)
Mr Terence Dunne, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-13, Ceased: 2017-08-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| 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 |