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BILLINGSHURST TRANSPORT LTD

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

This company is commonly known as Billingshurst Transport Ltd. The company was founded 10 years ago and was given the registration number 08959766. The firm's registered office is in LONDON. You can find them at 9 Casselden Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BILLINGSHURST TRANSPORT LTD
Company Number:08959766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Casselden Road, London, United Kingdom, NW10 8QR
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

Director04 May 2022Active
9 Casselden Road, London, United Kingdom, NW10 8QR

Director24 July 2019Active
69, Lulworth Road, Reading, United Kingdom, RG2 8LX

Director12 December 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director26 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
50, Valeview, Stenhousemuir, Larbert, United Kingdom, FK5 3BX

Director29 January 2015Active
5, Nook Walk, Dewsbury, United Kingdom, WF13 3ST

Director31 March 2014Active
57, Portchester Road, Portsmouth, United Kingdom, PO2 7HZ

Director10 October 2014Active
34, Greenford, Gateshead, United Kingdom, NE11 0TJ

Director22 June 2015Active
2 Stakes Fold, Heckmondwike, United Kingdom, WF16 0DG

Director25 January 2021Active
35, Gambrel Grove, Ashton-Under-Lyne, United Kingdom, OL6 8TL

Director05 March 2015Active
22 Stickleton Close, Greenford, United Kingdom, UB6 9RQ

Director17 October 2017Active
3 Sefton Road, Walton-Le-Dale, Preston, United Kingdom, PR5 4GD

Director07 December 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 May 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laszlo Szennyai
Notified on:25 January 2021
Status:Active
Date of birth:July 1977
Nationality:Hungarian
Country of residence:United Kingdom
Address:2 Stakes Fold, Heckmondwike, United Kingdom, WF16 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shakquille Reece Michael Antoine
Notified on:24 July 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:9 Casselden Road, London, United Kingdom, NW10 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lynette Whaley
Notified on:07 December 2018
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:3 Sefton Road, Walton-Le-Dale, Preston, United Kingdom, PR5 4GD
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:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ilie Tiolan
Notified on:17 October 2017
Status:Active
Date of birth:January 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:22 Stickleton Close, Greenford, United Kingdom, UB6 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melanie Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:22 Stickleton Close, Greenford, United Kingdom, UB6 9RQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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