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BLACKTHORNE INTERNATIONAL TRANSPORT LTD

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

This company is commonly known as Blackthorne International Transport Ltd. The company was founded 14 years ago and was given the registration number 07006098. The firm's registered office is in ASHFORD. You can find them at Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:BLACKTHORNE INTERNATIONAL TRANSPORT LTD
Company Number:07006098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director01 October 2018Active
Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN

Director01 September 2009Active

People with Significant Control

Mr Adrian Simon Creagh
Notified on:01 October 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:66 Lower Village Road, Ascot, United Kingdom, SL5 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Paul O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 9, Trident Industrial Estate, Blackthorne Road, Colnbrook, England, SL3 0AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Change person director company with change date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Appoint person director company with name date.

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2018-09-24Capital

Capital allotment shares.

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2018-09-24Capital

Capital allotment shares.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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