EFFAY TRANSPORT LTD

Address: 68 Wakerley Road, Leicester, LE5 6AQ, England

EFFAY TRANSPORT LTD (company# 12431230) is a company registered with Companies House, United Kingdom. The incorporation date is January 29, 2020. The entity status is Active.

Company Overview

Company Number 12431230
Company Name EFFAY TRANSPORT LTD
Registered Address 68 Wakerley Road
Leicester
LE5 6AQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-29

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 29, 2021
Next returns due by February 26, 2021
Next confirmation statement due by February 11, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
49390 Other passenger land transport

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Fahim Agwan
68 Wakerley Road
Leicester LE5 6AQ England

(Notified on 2020-01-29)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1990-8
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AGWAN, Fahim
Director (Active)
68 Wakerley Road, Leicester, England, LE5 6AQ August 1990 /
29 January 2020
British /
United Kingdom
Director

Office Location

Address 68 WAKERLEY ROAD
Post Town LEICESTER
Post Code LE5 6AQ
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Valham Trading Limited 86 Wakerley Road, Leicester, LE5 6AQ, England 2020-01-27
Snh Group Ltd 80 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2019-01-15
Kang Clothing Ltd 58 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2018-07-11
H. Woods Ltd 50 Wakerley Road, Leicester, LE5 6AQ, England 2015-02-21
Tans Investments Limited 36 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2015-01-28
Roment Ltd 84 Wakerley Road, Leicester, LE5 6AQ, England 2013-12-18
Stitch Mania Ltd 58 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2019-01-28
Jibby Magna Limited 50 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2018-04-12
William Lauren Ltd 50 Wakerley Road, Leicester, LE5 6AQ, United Kingdom 2015-10-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AGWAN, Fahim Director (Active) 68 Wakerley Road, Leicester, England, LE5 6AQ August 1990 /
29 January 2020
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE5 6AQ
Category transport
SIC Code 49390 - Other passenger land transport
Category + Posttown transport + LEICESTER

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.