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PURSTON TRANSPORT LTD

PURSTON TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURSTON TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08947770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURSTON TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is PURSTON TRANSPORT LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURSTON TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PURSTON TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Jan 03, 2023

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Jan 03, 2023

    		1 pagesAD01

    Registered office address changed from 18 Leyton Drive Bury BL9 9SL United Kingdom to 191 Washington Street Bradford BD8 9QP on Jul 13, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Jun 29, 2022

    		2 pagesPSC01

    Cessation of Ian David Forshaw as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Jun 29, 2022

    		2 pagesAP01

    Termination of appointment of Ian David Forshaw as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 14 Farm Walk Mosborough Sheffield S20 5BE England to 18 Leyton Drive Bury BL9 9SL on Oct 26, 2020

    		1 pagesAD01

    Notification of Ian Forshaw as a person with significant control on Oct 05, 2020

    		2 pagesPSC01

    Cessation of Keith Radford as a person with significant control on Oct 05, 2020

    		1 pagesPSC07

    Appointment of Mr Ian David Forshaw as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Keith Radford as a director on Oct 05, 2020

    		1 pagesTM01

    Registered office address changed from 4 Dell Close London E15 3NU United Kingdom to 14 Farm Walk Mosborough Sheffield S20 5BE on Jun 19, 2020

    		1 pagesAD01

    Notification of Keith Radford as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Cessation of Valentim De Jesus as a person with significant control on Jun 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of PURSTON TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    COLEMAN, Christopher Peter
    RM12 6QX Hornchurch
    146a High Street
    England
    		Director
    RM12 6QX Hornchurch
    146a High Street
    England
    		EnglandBritish248539290001
    CONNOLLY, Jake
    SK3 8SB Stockport
    134a Bramhall Lane
    United Kingdom
    		Director
    SK3 8SB Stockport
    134a Bramhall Lane
    United Kingdom
    		United KingdomBritish251728670001
    DE JESUS, Valentim
    E15 3NU London
    4 Dell Close
    United Kingdom
    		Director
    E15 3NU London
    4 Dell Close
    United Kingdom
    		United KingdomPortuguese260408900001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Director
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		EnglandBritish247922090001
    FORSHAW, Ian David
    BL9 9SL Bury
    18 Leyton Drive
    United Kingdom
    		Director
    BL9 9SL Bury
    18 Leyton Drive
    United Kingdom
    		United KingdomBritish177020780001
    HARTE, Daniel
    East Farm Terrace
    NE23 1DT Cramlington
    1
    United Kingdom
    		Director
    East Farm Terrace
    NE23 1DT Cramlington
    1
    United Kingdom
    		United KingdomBritish215814630001
    HYLTON, Anthony Lewis
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		Director
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		EnglandBritish150860300001
    RADFORD, Keith
    Mosborough
    S20 5BE Sheffield
    14 Farm Walk
    England
    		Director
    Mosborough
    S20 5BE Sheffield
    14 Farm Walk
    England
    		EnglandBritish242977150001
    SMITH, Steven
    Perrysfield Road
    EN8 0TS Cheshunt
    349
    United Kingdom
    		Director
    Perrysfield Road
    EN8 0TS Cheshunt
    349
    United Kingdom
    		United KingdomBritish186755960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURSTON TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Jun 29, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Forshaw
    BL9 9SL Bury
    18 Leyton Drive
    United Kingdom
    		Oct 05, 2020
    BL9 9SL Bury
    18 Leyton Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Radford
    Mosborough
    S20 5BE Sheffield
    14 Farm Walk
    England
    		Jun 01, 2020
    Mosborough
    S20 5BE Sheffield
    14 Farm Walk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Valentim De Jesus
    E15 3NU London
    4 Dell Close
    United Kingdom
    		Jun 28, 2019
    E15 3NU London
    4 Dell Close
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jake Connolly
    SK3 8SB Stockport
    134a Bramhall Lane
    United Kingdom
    		Oct 15, 2018
    SK3 8SB Stockport
    134a Bramhall Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Peter Coleman
    RM12 6QX Hornchurch
    146a High Street
    England
    		Jun 15, 2018
    RM12 6QX Hornchurch
    146a High Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Apr 05, 2018
    LS14 1AB Leeds
    7 Limewood Way
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Lewis Hylton
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		Dec 22, 2017
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Harte
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		Sep 30, 2016
    CV32 6AQ Leamington Spa
    32 Edmondscote Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0