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CUBBINGTON TRANSPORT LTD

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

This company is commonly known as Cubbington Transport Ltd. The company was founded 11 years ago and was given the registration number 08933770. The firm's registered office is in MAIDENHEAD. You can find them at 24 Reeve Road, , Maidenhead, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CUBBINGTON TRANSPORT LTD
Company Number:08933770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Reeve Road, Maidenhead, United Kingdom, SL6 2LS
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

Director11 February 2022Active
37 Ellerton Road, Dagenham, United Kingdom, RM9 4HX

Director20 November 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
23 Kelly Drive, Gillingham, United Kingdom, ME7 1FE

Director19 September 2017Active
5, Ganton Avenue, Cottingham, United Kingdom, HU16 5HG

Director10 July 2015Active
1, Harlequin Court, Newport, United Kingdom, NP20 5GL

Director21 July 2014Active
Wold Farm, Normandy Farm, Nettleton, United Kingdom, LN7 6TB

Director08 May 2014Active
24 Reeve Road, Maidenhead, United Kingdom, SL6 2LS

Director23 October 2019Active
4, Little Acorns, Colchester, United Kingdom, CO4 0BB

Director23 April 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Middleton
Notified on:23 October 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:24 Reeve Road, Maidenhead, United Kingdom, SL6 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robertos Cernovas
Notified on:20 November 2018
Status:Active
Date of birth:October 1982
Nationality:Lithuanian
Country of residence:United Kingdom
Address:37 Ellerton Road, Dagenham, United Kingdom, RM9 4HX
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:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rachal Louise Goldsworthy
Notified on:19 September 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:23 Kelly Drive, Gillingham, United Kingdom, ME7 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Gorse
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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