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BYFORD TRANSPORT LTD

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

This company is commonly known as Byford Transport Ltd. The company was founded 10 years ago and was given the registration number 09340375. The firm's registered office is in TAUNTON. You can find them at 9 Station Green, , Taunton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BYFORD TRANSPORT LTD
Company Number:09340375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Station Green, Taunton, United Kingdom, TA4 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 June 2022Active
9 Station Green, Taunton, United Kingdom, TA4 3DL

Director28 September 2020Active
310a Chorley Old Road, Bolton, England, BL1 4JU

Director17 April 2018Active
78, Bondway, Cannock, United Kingdom, WS12 4SN

Director04 February 2021Active
47 Heston Road, Hounslow, United Kingdom, TW5 0QH

Director01 July 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 December 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
124, Longshow Street, Warrington, United Kingdom, WA5 0DG

Director16 November 2015Active
11 Fern Dale, Lesmahagow, Lanark, United Kingdom, ML11 0AY

Director10 August 2017Active
47 Mulberry Road, Birmingham, England, B30 1SX

Director21 March 2019Active
12 Carnoustie Crescent, East Kilbride, Glasgow, United Kingdom, G75 8TE

Director19 September 2019Active
37, Westminster Place, Portsmouth, United Kingdom, PO1 4LU

Director30 August 2016Active
78 Cornwall Avenue, Oldbury, United Kingdom, B68 0SW

Director29 January 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 June 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 Aaron Crawford
Notified on:04 February 2021
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:78, Bondway, Cannock, United Kingdom, WS12 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Binks
Notified on:28 September 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:9 Station Green, Taunton, United Kingdom, TA4 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Toma Dimitrov
Notified on:01 July 2020
Status:Active
Date of birth:July 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:47 Heston Road, Hounslow, United Kingdom, TW5 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joe Steele
Notified on:29 January 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:78 Cornwall Avenue, Oldbury, United Kingdom, B68 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Mcleod
Notified on:19 September 2019
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:12 Carnoustie Crescent, East Kilbride, Glasgow, United Kingdom, G75 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Hicken
Notified on:21 March 2019
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:47 Mulberry Road, Birmingham, England, B30 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Milosz Marceli Brodowski
Notified on:17 April 2018
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:310a Chorley Old Road, Bolton, England, BL1 4JU
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 John Foran
Notified on:10 August 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:11 Fern Dale, Lesmahagow, Lanark, United Kingdom, ML11 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sodumo Mthethwa
Notified on:30 August 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:310a Chorley Old Road, Bolton, England, BL1 4JU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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