UKBizDB.co.uk

CLWYD TRANSPORT SERVICES LIMITED

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

This company is commonly known as Clwyd Transport Services Limited. The company was founded 22 years ago and was given the registration number 04270763. The firm's registered office is in ASH ROAD SOUTH. You can find them at Clwyd House, Blackwood Business Park, Ash Road South, Wrexham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CLWYD TRANSPORT SERVICES LIMITED
Company Number:04270763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Clwyd House, Blackwood Business Park, Ash Road South, Wrexham, LL13 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevor House, Trevor, Llangollen, LL20 7TL

Secretary15 August 2001Active
Trevor House, Llangollen Road, Trevor, Llangollen, LL20 7TL

Director15 August 2001Active
Trevor House, Trevor, Llangollen, LL20 7TL

Director15 August 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary15 August 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director15 August 2001Active

People with Significant Control

Mr David Paul Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Clwyd House, Ash Road South, LL13 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Marilyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Clwyd House, Ash Road South, LL13 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type small.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type small.

Download
2020-10-16Mortgage

Mortgage satisfy charge full.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-08-29Accounts

Accounts with accounts type small.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type audited abridged.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type small.

Download
2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type small.

Download
2016-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-08Accounts

Accounts with accounts type small.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Capital

Capital allotment shares.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.