Bocombe Transport Ltd
- Company number
- 09137150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 Jul 2014 | 4 Aug 2014 |
| HIRSH, Graham John | Director | 4 Aug 2014 | 29 Oct 2014 |
| DUNPHY, James | Director | 29 Oct 2014 | 5 Feb 2015 |
| JOHNSON, Darren | Director | 5 Feb 2015 | 11 May 2015 |
| MCLEAN, Allan Joseph | Director | 11 May 2015 | 22 Jul 2015 |
| SHERRATT, Gary | Director | 22 Jul 2015 | 9 Oct 2015 |
| NICOARA, Ionut-Romeo Romeo | Director | 9 Oct 2015 | 7 Jul 2016 |
| ATANASOV, Venelin | Director | 7 Jul 2016 | 9 Mar 2017 |
| DUNNE, Terence | Director | 9 Mar 2017 | 25 Jul 2017 |
| OCHISANU, Ovidiu | Director | 25 Jul 2017 | 31 Oct 2017 |
| PAVEL, Andrei Marian | Director | 31 Oct 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 25 Jun 2018 |
| THOMPSON, Mark Edward | Director | 25 Jun 2018 | 11 Sep 2018 |
| CHAAL, Paul | Director | 11 Sep 2018 | 10 Dec 2018 |
| WILKINSON-YORK, Ryan Andy | Director | 10 Dec 2018 | 13 Jun 2019 |
| DUNA, Dezider | Director | 13 Jun 2019 | 20 Sep 2019 |
| NCUBE, Sanele | Director | 20 Sep 2019 | 18 Nov 2019 |
| CONNOLLY, Robert | Director | 18 Nov 2019 | 14 Apr 2020 |
| JAMES, Darren | Director | 14 Apr 2020 | 6 Aug 2020 |
| CAPOK, Daniel | Director | 6 Aug 2020 | 5 Nov 2020 |
| POWELL, Thomas George William | Director | 5 Nov 2020 | 23 Apr 2021 |
| DOYLE, Andrew | Director | 23 Apr 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Venelin Atanasov | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 9 Mar 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 9 Mar 2017 | 25 Jul 2017 |
| Mr Ovidiu Ochisanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2017 | 31 Oct 2017 |
| Mr Andrei Marian Pavel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 25 Jun 2018 |
| Mr Mark Edward Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2018 | 11 Sep 2018 |
| Mr Paul Chaal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 | 10 Dec 2018 |
| Mr Ryan Andy Wilkinson-York | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | 13 Jun 2019 |
| Mr Dezider Duna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 20 Sep 2019 |
| Mr Sanele Ncube | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 18 Nov 2019 |
| Mr Robert Connolly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 14 Apr 2020 |
| Mr Darren James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2020 | 6 Aug 2020 |
| Mr Daniel Capok | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 5 Nov 2020 |
| Mr Thomas George William Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 23 Apr 2021 |
| Mr Andrew Doyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
443 companies are registered at this address - likely a registration agent.