OpenCompanies

Polsham Transport Ltd

Company number
09338610
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Daniel Smith Ownership Of Shares 75 To 100 Percent 11 Oct 2016 5 Apr 2017
Mr Florian Raducanu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2017 13 Feb 2018
Mr Shkelzen Dema Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2018 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 11 Jul 2018
Mr Ashley Richard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2018 7 Dec 2018
Mr David Richards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018 16 Apr 2019
Mr Isheanesu Gwatimba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2019 23 Sep 2019
Mr Robert Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2019 5 Dec 2019
Mr Steven Wyn Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2019 16 Apr 2020
Mr Peter Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2020 22 May 2020
Mr John Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2020 8 Sep 2020
Mr Tibi Vasiu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2020 13 Nov 2020
Mr Ross Sutherland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 - 1
31 Dec 2024 - 1
31 Dec 2023 - 1
31 Dec 2022 - 1
31 Dec 2021 - 1
31 Dec 2020 - 1
31 Dec 2019 - 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £1 -

Connections

Registered address

387 companies are registered at this address - likely a registration agent.

Data