RISBOROUGH TRANSPORT LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RISBOROUGH TRANSPORT LTD

Actual on 01.03.2022
Company name
RISBOROUGH TRANSPORT LTD
copy
copied
Company number
08959335
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 March 2014
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Saturday, 07 January 2023 due by Friday, 20 January 2023

Last statement dated Friday, 07 January 2022
Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016
Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
12 SCHOLARS RISE, UNITED KINGDOM, HIGH WYCOMBE, HP14 3FL
copy
copied

PSC and Officers RISBOROUGH TRANSPORT LTD

Officers

(as of 16.08.2022)
AYYAZ, Mohammed
Status: Active
Appointed on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
BABBINGTON, Hagar
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Monday, 13 March 2017
Correspondence address: Flat 3, Sullivan Court 5 Cavendish Road, Felixstowe, United Kingdom, IP11 2AX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Lgv Class Drivers
Country of residence: United Kingdom
STRACHINESCU, Marius
Status: Not active
Appointed on: Thursday, 31 October 2019
Resigned on: Thursday, 03 March 2022
Correspondence address: 12 Scholars Rise High Wycombe, United Kingdom, HP14 3FL
Nationality: Romanian
Date of birth: July 1988
Role: Director
Occupation: Drivers Mate
Country of residence: United Kingdom
BULLIMORE, Leigh
Status: Not active
Appointed on: Thursday, 07 September 2017
Resigned on: Thursday, 05 April 2018
Correspondence address: 43a Newport Lincoln, United Kingdom, LN1 3DN
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Thursday, 07 September 2017
Correspondence address: 7 Limewood Way, Leeds, United Kingdom, West Yorkshire, LS14 1AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEST, Brandon George
Status: Not active
Appointed on: Tuesday, 11 December 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: 4 Warsop Avenue Manchester, United Kingdom, M22 4RL
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terry
Status: Not active
Appointed on: Thursday, 05 April 2018
Resigned on: Tuesday, 11 December 2018
Correspondence address: 7 Limewood Way Leeds, England, West Yorkshire, LS14 1AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 26 March 2014
Resigned on: Wednesday, 02 April 2014
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)
Dr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Brandon George West
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 4 Warsop Avenue Manchester, United Kingdom
Nationality: British
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Marius Strachinescu
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: 12 Scholars Rise High Wycombe, United Kingdom
Nationality: Romanian
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mohammed Ayyaz
Status: Active
Notified on: Thursday, 03 March 2022
Correspondence address: 191 Washington Street Bradford, United Kingdom, BD8 9QP
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Marius Strachinescu
Status: Not active
Notified on: Thursday, 31 October 2019
Correspondence address: 12 Scholars Rise High Wycombe, United Kingdom, HP14 3FL
Nationality: Romanian
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Leigh Bullimore
Status: Not active
Notified on: Thursday, 07 September 2017
Correspondence address: 43a Newport Lincoln, United Kingdom
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Terence Dunne
Status: Not active
Notified on: Monday, 13 March 2017
Correspondence address: 7 Limewood Way, Leeds, United Kingdom, West Yorkshire, LS14 1AB
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Brandon George West
Status: Not active
Notified on: Tuesday, 11 December 2018
Correspondence address: 4 Warsop Avenue Manchester, United Kingdom
Nationality: British
Date of birth: March 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Terry Dunne
Status: Not active
Notified on: Thursday, 05 April 2018
Correspondence address: 7 Limewood Way Leeds, England, West Yorkshire
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Terry Dunne
Status: Not active
Notified on: Thursday, 05 April 2018
Correspondence address: 7 Limewood Way Leeds, England, West Yorkshire
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: