BROOKVILLE TRANSPORT LTD

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

This company is commonly known as Brookville Transport Ltd. The company was founded 10 years ago and was given the registration number 08954409. The firm's registered office is in ROMFORD. You can find them at 56 Woodrush Way, , Romford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BROOKVILLE TRANSPORT LTD
Company Number	:	08954409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2014
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	56 Woodrush Way, Romford, United Kingdom, RM6 5BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	24 January 2022	Active
Sunnyside, Bevis Lane, Wisbech, England, PE13 4RR	Director	29 June 2017	Active
77 Grange Road, Gerrards Cross, United Kingdom, SL9 9AH	Director	04 February 2020	Active
51, Goddard Road, Pewsey, United Kingdom, SN9 5QE	Director	16 July 2014	Active
18, Aigburth House, 50 Aigburth Vale, Liverpool, United Kingdom, L17 0HG	Director	06 April 2017	Active
51 Boothley Road, Blackpool, United Kingdom, FY1 3RS	Director	12 September 2018	Active
57, Foxons Barn Road, Rugby, United Kingdom, CV21 1LA	Director	08 October 2014	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	06 April 2017	Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	06 April 2017	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	10 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	24 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
11a Diana Street, Scunthorpe, United Kingdom, DN15 6AU	Director	05 September 2019	Active
17 Chaundlers Croft, Crondal, Farnham, United Kingdom, GU10 5PH	Director	29 May 2018	Active
56 Woodrush Way, Romford, United Kingdom, RM6 5BL	Director	18 September 2020	Active
Flat 2 Ducere House, 14 Viaduct Street, London, United Kingdom, E2 0BZ	Director	15 June 2021	Active
250, Harring Hill, Harlow, United Kingdom, CM20 3JS	Director	09 April 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	24 January 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 Douglas Peacock
Notified on	:	15 June 2021
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 2 Ducere House, 14 Viaduct Street, London, United Kingdom, E2 0BZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick Oneal
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	56 Woodrush Way, Romford, United Kingdom, RM6 5BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zishan Ayub
Notified on	:	04 February 2020
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77 Grange Road, Gerrards Cross, United Kingdom, SL9 9AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Eilian Gheorghe
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	11a Diana Street, Scunthorpe, United Kingdom, DN15 6AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Bennet Clegg
Notified on	:	12 September 2018
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	51 Boothley Road, Blackpool, United Kingdom, FY1 3RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Gerald Hayes
Notified on	:	29 May 2018
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Chaundlers Croft, Crondal, Farnham, United Kingdom, GU10 5PH
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 Frederick Clive Apps
Notified on	:	29 June 2017
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Country of residence	:	England
Address	:	Sunnyside, Bevis Lane, Wisbech, England, PE13 4RR
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	:	10 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

BROOKVILLE TRANSPORT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement