BROUGHTON TRANSPORT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broughton Transport Solutions Ltd. The company was founded 13 years ago and was given the registration number 07795214. The firm's registered office is in MELKSHAM. You can find them at 194 Norrington Green, Broughton Gifford, Melksham, Wiltshire. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | BROUGHTON TRANSPORT SOLUTIONS LTD |
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| Company Number | : | 07795214 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Voluntary Arrangemen |
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| Incorporation Date | : | 03 October 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 194 Norrington Green, Broughton Gifford, Melksham, Wiltshire, SN12 8LP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Norrington Gate, Broughton Gifford, Melksham, United Kingdom, SN12 8LW | Director | 05 December 2023 | Active |
| 194, Norrington Green, Broughton Gifford, Melksham, England, SN12 8LP | Director | 03 October 2011 | Active |
| 194, Norrington Green, Broughton Gifford, Melksham, England, SN12 8LP | Director | 24 January 2012 | Active |
People with Significant Control
| Broughton Group Limited |
| Notified on | : | 12 December 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Norrington Gate, Broughton Gifford, Melksham, United Kingdom, SN12 8LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Toby Ovens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Address | : | 194, Norrington Green, Melksham, SN12 8LP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Martyn James Johns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 14 Eynon Close, Eynon Close, Cheltenham, England, GL53 0QA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)