This company is commonly known as Burcombe Transport Ltd. The company was founded 10 years ago and was given the registration number 08979148. The firm's registered office is in WEST DRAYTON. You can find them at 103 Warwick Road, , West Drayton, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BURCOMBE TRANSPORT LTD |
|---|---|---|
| Company Number | : | 08979148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2014 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103 Warwick Road, West Drayton, United Kingdom, UB7 9BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 04 May 2022 | Active |
| 15, Longford Road, Birmingham, United Kingdom, B44 0RS | Director | 25 August 2016 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 04 April 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 36 Barley Mead, Maidenhead, United Kingdom, SL6 3TE | Director | 07 January 2021 | Active |
| 87 Salisbury Road, Hounslow, United Kingdom, TW4 7NW | Director | 15 September 2017 | Active |
| 77, Wyver Crescent, Coventry, United Kingdom, CV2 5LU | Director | 12 April 2017 | Active |
| 7 Woodstock Drive, Bury, United Kingdom, BL8 4BW | Director | 31 July 2020 | Active |
| 103 Warwick Road, West Drayton, United Kingdom, UB7 9BX | Director | 23 September 2020 | Active |
| 34, Norlands Lane, Widnes, United Kingdom, WA8 5AS | Director | 10 September 2015 | Active |
| 2 Kitson Street, Leeds, United Kingdom, LS9 8PH | Director | 23 March 2020 | Active |
| 37 Simister Green, Prestwich, Manchester, United Kingdom, M25 2RY | Director | 24 September 2019 | Active |
| 12 Chopin Mews, Mazurek Way, Swindon, England, SN25 1TS | Director | 15 May 2018 | Active |
| 40, St Georges Crescent, Whitley Bay, United Kingdom, NE25 8BL | Director | 15 January 2015 | Active |
| 6, Mossbrow Road, Huyton, United Kingdom, L36 7SZ | Director | 09 April 2014 | Active |
| 2, Ar-Y-Bryn, Pembrey, Burry Port, United Kingdom, SA16 0AX | Director | 06 August 2015 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 04 May 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 | : |
|
| Mr Neil Fitzpatrick | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36 Barley Mead, Maidenhead, United Kingdom, SL6 3TE |
| Nature of control | : |
|
| Mr Lewis Stephen Martin | ||
| Notified on | : | 23 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 103 Warwick Road, West Drayton, United Kingdom, UB7 9BX |
| Nature of control | : |
|
| Mr Rhys Jones | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Woodstock Drive, Bury, United Kingdom, BL8 4BW |
| Nature of control | : |
|
| Mr George Mesu | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 2 Kitson Street, Leeds, United Kingdom, LS9 8PH |
| Nature of control | : |
|
| Mr Blair Morgan | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37 Simister Green, Prestwich, Manchester, United Kingdom, M25 2RY |
| Nature of control | : |
|
| Mr Jody New | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Chopin Mews, Mazurek Way, Swindon, England, SN25 1TS |
| Nature of control | : |
|
| 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 | : |
|
| Mr Evy Garcia | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Hungarian |
| Country of residence | : | United Kingdom |
| Address | : | 87 Salisbury Road, Hounslow, United Kingdom, TW4 7NW |
| Nature of control | : |
|
| Mr Locksley Byfield | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 87 Salisbury Road, Hounslow, United Kingdom, TW4 7NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
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