SEAVINGTON TRANSPORT LTD - LEICESTER


Company Profile Company Filings

Overview

SEAVINGTON TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SEAVINGTON TRANSPORT LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961503. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

SEAVINGTON TRANSPORT LTD - LEICESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2023-03-11 CURRENT
MR RASHID HAIROUF Nov 1977 British Director 2017-10-23 UNTIL 2018-02-21 RESIGNED
VINCENT HOLMES Nov 1959 British Director 2014-10-30 UNTIL 2014-12-11 RESIGNED
MR DYLAN TUDOR Sep 2002 British Director 2019-12-24 UNTIL 2021-03-04 RESIGNED
MR KERIEEN BRIAN THOMAS May 1993 British Director 2018-02-21 UNTIL 2018-08-17 RESIGNED
MR RICHARD OLIVER Jun 1969 British Director 2014-04-15 UNTIL 2014-10-30 RESIGNED
MR KARL ANDREW NAGY Jan 1969 British Director 2018-08-17 UNTIL 2019-01-18 RESIGNED
MR ANDREW FOSTER MILLER Feb 1965 British Director 2019-01-18 UNTIL 2019-05-13 RESIGNED
MR MONTEL KORANTENG May 1996 British Director 2019-09-02 UNTIL 2019-11-18 RESIGNED
MARCO PITARCH KELLERMANN Nov 1983 Spanish Director 2015-10-23 UNTIL 2017-03-20 RESIGNED
MR STEVEN ARTHUR WHITE Jul 1975 British Director 2019-05-13 UNTIL 2019-09-02 RESIGNED
MR JOHN BAKER Jan 1967 British Director 2021-03-04 UNTIL 2021-04-21 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-26 UNTIL 2014-04-15 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-20 UNTIL 2017-04-12 RESIGNED
MR ANDREW COPELAND Jul 1982 British Director 2015-04-28 UNTIL 2015-10-23 RESIGNED
JAMES COLLINSON Aug 1988 British Director 2017-04-12 UNTIL 2017-10-23 RESIGNED
JAMES CLARKE Sep 1990 British Director 2014-12-11 UNTIL 2015-04-28 RESIGNED
MR DARREN CLARK Jul 1966 British Director 2021-04-21 UNTIL 2023-03-11 RESIGNED
BALJIT BASSI May 1987 British Director 2019-11-18 UNTIL 2019-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2023-03-11 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Clark 2021-04-21 - 2023-03-11 7/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Baker 2021-03-04 - 2021-04-21 1/1967 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dylan Tudor 2019-12-24 - 2021-03-04 9/2002 Staines Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Baljit Bassi 2019-11-18 - 2019-12-24 5/1987 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Montel Koranteng 2019-09-02 - 2019-11-18 5/1996 Mitcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Arthur White 2019-05-13 - 2019-09-02 7/1975 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Foster Miller 2019-01-18 - 2019-05-13 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Andrew Nagy 2018-08-17 - 2019-01-18 1/1969 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kerieen Brian Thomas 2018-02-21 - 2018-08-17 5/1993 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rashid Hairouf 2017-10-23 - 2018-02-21 11/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marco Pitarch Kellermann 2016-04-06 - 2017-03-20 11/1983 Maidstone   Ownership of shares 75 to 100 percent

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