BOCOMBE TRANSPORT LTD

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

This company is commonly known as Bocombe Transport Ltd. The company was founded 9 years ago and was given the registration number 09137150. The firm's registered office is in NUNEATON. You can find them at Oak Tree House, Ashby Road, Nuneaton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BOCOMBE TRANSPORT LTD
Company Number	:	09137150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Oak Tree House, Ashby Road, Nuneaton, United Kingdom, CV13 0AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Gladstone Avenue, Liverpool, United Kingdom, L16 2LG	Director	23 April 2021	Active
Flat 4, 20 Coombe Road, Weston-Super-Mare, United Kingdom, BS23 2QP	Director	07 July 2016	Active
7 Howcotte Green, Coventry, United Kingdom, CV4 8BP	Director	06 August 2020	Active
7 Oxford Road, Renfrew, United Kingdom, PA4 0SJ	Director	11 September 2018	Active
13 Lairds Gate, Glasgow, United Kingdom, G71 7HR	Director	18 November 2019	Active
11 Broom Valley Road, Rotherham, England, S60 2QH	Director	13 June 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	09 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
181, Wallace Street, Falkirk, United Kingdom, FK2 7DX	Director	29 October 2014	Active
108, Maudslay Road, Coventry, United Kingdom, CV5 8EN	Director	04 August 2014	Active
10 Brown Street, Thornton-Cleveleys, United Kingdom, FY5 4HG	Director	14 April 2020	Active
67, Durham Drive, Stoke-On-Trent, United Kingdom, ST3 4TG	Director	05 February 2015	Active
55a, Waddicar Lane, Melling, Liverpool, United Kingdom, L31 1DG	Director	11 May 2015	Active
35 Gladys Street, Rotherham, United Kingdom, S65 2TA	Director	20 September 2019	Active
11, Leach Street, Rochdale, United Kingdom, OL16 5NH	Director	09 October 2015	Active
Flat 3, 28 Abington Square, Northampton, England, NN1 4AA	Director	25 July 2017	Active
Caravan 12, Dun Roamin Park, Whitfield, Brackley, United Kingdom, NN13 5TD	Director	31 October 2017	Active
Oak Tree House, Ashby Road, Nuneaton, United Kingdom, CV13 0AW	Director	05 November 2020	Active
Flat 8, 63 Taunton Road, Ashton-Under-Lyne, United Kingdom, OL7 9DR	Director	22 July 2015	Active
64 Coronation Drive, Widnes, England,	Director	25 June 2018	Active
9 Central Avenue, Lutterworth, United Kingdom, LE17 4NY	Director	10 December 2018	Active

People with Significant Control

Mr Andrew Doyle
Notified on	:	23 April 2021
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Gladstone Avenue, Liverpool, United Kingdom, L16 2LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas George William Powell
Notified on	:	05 November 2020
Status	:	Active
Date of birth	:	September 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oak Tree House, Ashby Road, Nuneaton, United Kingdom, CV13 0AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Capok
Notified on	:	06 August 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Howcotte Green, Coventry, United Kingdom, CV4 8BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darren James
Notified on	:	14 April 2020
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Brown Street, Thornton-Cleveleys, United Kingdom, FY5 4HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Connolly
Notified on	:	18 November 2019
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Lairds Gate, Glasgow, United Kingdom, G71 7HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sanele Ncube
Notified on	:	20 September 2019
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Gladys Street, Rotherham, United Kingdom, S65 2TA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dezider Duna
Notified on	:	13 June 2019
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Slovak
Country of residence	:	England
Address	:	11 Broom Valley Road, Rotherham, England, S60 2QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Andy Wilkinson-York
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Central Avenue, Lutterworth, United Kingdom, LE17 4NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Chaal
Notified on	:	11 September 2018
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Oxford Road, Renfrew, United Kingdom, PA4 0SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Edward Thompson
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	England
Address	:	64 Coronation Drive, Widnes, England,
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 Andrei Marian Pavel
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	August 1996
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Caravan 12, Dun Roamin Park, Whitfield, Brackley, United Kingdom, NN13 5TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ovidiu Ochisanu
Notified on	:	25 July 2017
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 3, 28 Abington Square, Northampton, England, NN1 4AA
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	:	09 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

Venelin Atanasov
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1987
Nationality	:	Bulgarian
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-22	Address	Change registered office address company with date old address new address.	Download
2024-04-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-22	Officers	Appoint person director company with name date.	Download
2024-04-22	Officers	Termination director company with name termination date.	Download
2024-02-14	Accounts	Accounts with accounts type micro entity.	Download
2023-07-18	Confirmation statement	Confirmation statement with updates.	Download
2023-01-24	Accounts	Accounts with accounts type micro entity.	Download
2022-07-15	Confirmation statement	Confirmation statement with updates.	Download
2022-02-16	Accounts	Accounts with accounts type micro entity.	Download
2021-07-22	Confirmation statement	Confirmation statement with updates.	Download
2021-05-05	Address	Change registered office address company with date old address new address.	Download
2021-05-05	Persons with significant control	Notification of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-05	Officers	Appoint person director company with name date.	Download
2021-05-05	Officers	Termination director company with name termination date.	Download
2021-03-02	Accounts	Accounts with accounts type micro entity.	Download
2020-11-26	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Persons with significant control	Notification of a person with significant control.	Download
2020-11-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-26	Officers	Appoint person director company with name date.	Download
2020-11-26	Officers	Termination director company with name termination date.	Download
2020-08-25	Address	Change registered office address company with date old address new address.	Download
2020-08-25	Persons with significant control	Notification of a person with significant control.	Download
2020-08-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-25	Officers	Appoint person director company with name date.	Download