General information

Name:

Tranwell Transport Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09137474

Incorporation date: 2014-07-18

Dissolution date: 2023-02-07

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the beginning of Tranwell Transport Ltd, the firm that was situated at Unit 1C, 55, Forest Road in Leicester. It was registered on 2014-07-18. Its reg. no. was 09137474 and its post code was LE5 0BT. The company had been active on the market for 9 years until 2023-02-07.

This specific firm was managed by 1 managing director: Mohammed A. who was controlling it from 2021-09-07 to the date it was dissolved on 2023-02-07.

Mohammed A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 07 September 2021

Latest update: 18 November 2023

People with significant control

Mohammed A.
Notified on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie C.
Notified on 28 October 2020
Ceased on 7 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver R.
Notified on 19 March 2020
Ceased on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul J.
Notified on 29 November 2019
Ceased on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chenlair B.
Notified on 16 July 2019
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan H.
Notified on 25 January 2019
Ceased on 16 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pervaz N.
Notified on 11 September 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pawel B.
Notified on 18 April 2018
Ceased on 11 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 18 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 10 March 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
Marco D.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 July 2023
Confirmation statement last made up date 21 June 2022
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 18 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 February 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on January 6, 2023 (AD01)
filed on: 6th, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
Company Age