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ALLERTON TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allerton Transport Ltd. The company was founded 10 years ago and was given the registration number 09055616. The firm's registered office is in WARRINGTON. You can find them at 20a Bardsley Avenue, , Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALLERTON TRANSPORT LTD
Company Number:09055616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:20a Bardsley Avenue, Warrington, United Kingdom, WA5 0JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a Bardsley Avenue, Warrington, United Kingdom, WA5 0JB

Director13 November 2020Active
58 Allan Street, Coatbridge, United Kingdom, ML5 5RA

Director30 October 2018Active
52 Harrowdene Gardens, Teddington, England, TW11 0DJ

Director20 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 May 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
75, Petersgate, Doncaster, United Kingdom, DN5 9JJ

Director06 April 2017Active
13, Dordon Road, Dordon, Tamworth, United Kingdom, B78 1QW

Director06 June 2014Active
9 Helene Grove, Grimsby, England, DN32 8JX

Director20 February 2019Active
70 Greenwood Avenue, Wigan, United Kingdom, WN5 9SW

Director02 September 2020Active

People with Significant Control

Mr James Harrison
Notified on:13 November 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:20a Bardsley Avenue, Warrington, United Kingdom, WA5 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wilson
Notified on:02 September 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:70 Greenwood Avenue, Wigan, United Kingdom, WN5 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Wheatley
Notified on:20 February 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:9 Helene Grove, Grimsby, England, DN32 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Byrne
Notified on:30 October 2018
Status:Active
Date of birth:October 1968
Nationality:Irish
Country of residence:United Kingdom
Address:58 Allan Street, Coatbridge, United Kingdom, ML5 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Carter
Notified on:20 April 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:52 Harrowdene Gardens, Teddington, England, TW11 0DJ
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
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Razvan Eusebiu Kirlig
Notified on:06 April 2017
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:75, Petersgate, Doncaster, United Kingdom, DN5 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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