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Brunthwaite Transport Ltd, KT1 2DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRUNTHWAITE TRANSPORT LTD

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

This company is commonly known as Brunthwaite Transport Ltd. The company was founded 10 years ago and was given the registration number 08954211. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 15 St James Court, Grove Crescent, Kingston Upon Thames, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BRUNTHWAITE TRANSPORT LTD
Company Number:08954211
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:15 St James Court, Grove Crescent, Kingston Upon Thames, United Kingdom, KT1 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director25 August 2022Active
72a, Vauxhall Road, Gloucester, United Kingdom, GL1 4EX

Director09 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director24 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
11b Deedes Street, Airdrie, United Kingdom, ML6 9AG

Director02 October 2019Active
125 Cop Lane, Penwortham, Preston, England, PR1 9AE

Director24 August 2017Active
23, Elderberry Close, Fair Oak, Eastleigh, United Kingdom, SO50 8RJ

Director07 January 2016Active
Flat 2 Larkspur Court, Gipsy Lane, Staplegrove, United Kingdom, TA2 6LP

Director16 October 2015Active
15 St James Court, Grove Crescent, Kingston Upon Thames, United Kingdom, KT1 2DH

Director22 May 2020Active
4, Marley Grove, Crownhill, Milton Keynes, United Kingdom, MK8 0AT

Director26 July 2014Active
13 Penard Road, Southall, England, UB2 4XN

Director17 April 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:25 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:131 Great Titchfield Street, London, United Kingdom, W1W 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Irinel Vrote
Notified on:22 May 2020
Status:Active
Date of birth:May 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:15 St James Court, Grove Crescent, Kingston Upon Thames, United Kingdom, KT1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Mcgaughay
Notified on:02 October 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:11b Deedes Street, Airdrie, United Kingdom, ML6 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yusuf Yasin
Notified on:17 April 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:13 Penard Road, Southall, England, UB2 4XN
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 Adam Mark Pinkowicz
Notified on:24 August 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:125 Cop Lane, Penwortham, Preston, England, PR1 9AE
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:England
Address:125 Cop Lane, Penwortham, Preston, England, PR1 9AE
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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