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COLNEBROOK TRANSPORT LTD

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

This company is commonly known as Colnebrook Transport Ltd. The company was founded 10 years ago and was given the registration number 09067661. The firm's registered office is in HARLOW. You can find them at 40 The Fortunes, , Harlow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COLNEBROOK TRANSPORT LTD
Company Number:09067661
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:40 The Fortunes, Harlow, England, CM18 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director15 March 2022Active
199, Burnley Lane, Chadderton, Oldham, United Kingdom, OL9 0EP

Director03 September 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 June 2014Active
2, Smith Street, Coventry, United Kingdom, CV6 5EL

Director16 December 2014Active
Little Limes, Bishops Avenue, Braintree, United Kingdom, CM7 3PS

Director10 November 2015Active
91, School Street, Upton, Pontefract, United Kingdom, WF9 1EP

Director07 April 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 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
Krzysztof Nowak
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:England
Address:40, The Fortunes, Harlow, England, CM18 6PQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-15Dissolution

Dissolution application strike off company.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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