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APPERKNOWLE TRANSPORT LTD

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

This company is commonly known as Apperknowle Transport Ltd. The company was founded 10 years ago and was given the registration number 09067598. The firm's registered office is in CRAWLEY. You can find them at 24 Malthouse Road, , Crawley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:APPERKNOWLE TRANSPORT LTD
Company Number:09067598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Malthouse Road, Crawley, United Kingdom, RH10 6BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director09 March 2022Active
Flat 39, New Hope Court, London, United Kingdom, NW10 5NQ

Director03 February 2015Active
163, Kimbolton Crescent, Stevenage, United Kingdom, SG2 8RW

Director26 June 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director03 June 2014Active
19, Fleming Place, East Kilbride, Glasgow, United Kingdom, G75 0DB

Director21 September 2015Active
237a Scraptoft Lane, Leicester, United Kingdom, LE5 2HT

Director29 September 2017Active
Whiteburn, 37 Northope Road, Flint, United Kingdom, CH6 5LG

Director16 September 2014Active
24 Malthouse Road, Crawley, United Kingdom, RH10 6BG

Director09 October 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:09 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandre Jose Munes Soares
Notified on:09 October 2018
Status:Active
Date of birth:December 1974
Nationality:Portuguese
Country of residence:United Kingdom
Address:24 Malthouse Road, Crawley, United Kingdom, RH10 6BG
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
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 Andrew Alan Holdsworth
Notified on:29 September 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:237a Scraptoft Lane, Leicester, United Kingdom, LE5 2HT
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
Notified on:14 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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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