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Companies House/Malton/Company profile

NEESH TRANSPORT LTD

Active - Proposal to Strike off
11964140·incorporated 2019-04-25

NEESH TRANSPORT LTD is an active UK private limited company, incorporated on 25 April 2019 at Companies House (number 11964140; OpenRegistry canonical ID GB-11964140-neesh-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,176 active companies registered in Malton, North Yorkshire (postcode YO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-25
Registered Address
ENTERPRISE HOUSE, 17 CHERRY FARM CLOSE, MALTON, NORTH YORKSHIRE, YO17 6AS, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

8 historical PSC records have ceased:

  • Paul Lancaster born 1971 resident in England, British national. Notified 2020-05-05. Ceased 2020-05-06.
    • Owns 75% or more of shares
  • Paul Lancaster born 1971 resident in England, British national. Notified 2020-05-07. Ceased 2020-05-08.
    • Owns 75% or more of shares
  • Naveed Ashraf born 1978 resident in England, British national. Notified 2020-05-06. Ceased 2020-05-07.
    • Owns 75% or more of shares
  • Paul Lancaster born 1971 resident in England, British national. Notified 2020-05-08. Ceased 2020-05-08.
    • Owns 75% or more of shares
  • Naveed Ashraf born 1978 resident in England, Pakistani national. Notified 2020-05-08. Ceased 2020-05-08.
    • Owns 75% or more of shares
  • Mr Naveed Ashraf born 1978 resident in England, British national. Notified 2019-04-25. Ceased 2020-05-05.
    • Has significant influence or control
  • Mr Naveed Ashraf born 1978 resident in England, British national. Notified 2020-05-08. Ceased 2024-03-20.
    • Owns 75% or more of shares
  • Mohammad Shafiq born 1983 resident in England, British national. Notified 2024-03-20. Ceased 2024-03-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Malton: