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Chellaston Transport Ltd, DA10 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHELLASTON TRANSPORT LTD

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

This company is commonly known as Chellaston Transport Ltd. The company was founded 10 years ago and was given the registration number 09067466. The firm's registered office is in SWANSCOMBE. You can find them at 24 Giles Drive, , Swanscombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHELLASTON TRANSPORT LTD
Company Number:09067466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Giles Drive, Swanscombe, United Kingdom, DA10 1DA
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 March 2022Active
2, George Road, Selly Oak, Birmingham, United Kingdom, B29 6AH

Director04 September 2015Active
14, Stanford Street, Stalyebridge, United Kingdom, SK15 3JB

Director25 November 2014Active
29, Mill Street, Barwell, Leicester, United Kingdom, LE9 8DX

Director19 July 2016Active
352 Wheatley Lane Road, Fence, Burnley, United Kingdom, BB12 9QA

Director10 December 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 June 2014Active
28, Ty Llwyd Park Estate, Quakers Yard, Treharris, United Kingdom, CF46 5LA

Director19 March 2015Active
Flat 5, 1 Appleford Road, London, United Kingdom, W10 5EF

Director25 June 2015Active
20 Medine Court, Beith, Scotland, KA15 2DH

Director31 August 2018Active
194, Hampton Road, London, United Kingdom, E4 8NT

Director23 September 2015Active
12, Hamoaze Road, Torpoint, United Kingdom, PL11 2ED

Director14 October 2014Active
41 Hillard Drive, Milton Keynes, United Kingdom, NK1 9EQ

Director11 August 2020Active
49 Carder Crescent, Bilston, England, WV14 0JT

Director20 March 2018Active
22, Devon Avenue, Twickenham, United Kingdom, TW2 6PW

Director09 September 2016Active
24 Giles Drive, Swanscombe, United Kingdom, DA10 1DA

Director04 November 2020Active
58, Mackenzie Place, Maryburgh, Dingwall, United Kingdom, IV7 8DY

Director19 June 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:16 March 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 Rajwant Singh
Notified on:04 November 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:24 Giles Drive, Swanscombe, United Kingdom, DA10 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Ridehalgh
Notified on:11 August 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:41 Hillard Drive, Milton Keynes, United Kingdom, NK1 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Huw John David
Notified on:10 December 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:352 Wheatley Lane Road, Fence, Burnley, United Kingdom, BB12 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Knight
Notified on:31 August 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:20 Medine Court, Beith, Scotland, KA15 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Alexander Rollason
Notified on:20 March 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:49 Carder Crescent, Bilston, England, WV14 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frederick Ryan
Notified on:09 September 2016
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:49 Carder Crescent, Bilston, England, WV14 0JT
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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