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E.BROWN & SON (TRANSPORT) LIMITED

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

This company is commonly known as E.brown & Son (transport) Limited. The company was founded 21 years ago and was given the registration number 04543943. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:E.BROWN & SON (TRANSPORT) LIMITED
Company Number:04543943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End Farm, Common Lane, South Cave, HU15 2EA

Secretary24 September 2002Active
West End Farm, Common Lane, South Cave, HU15 2EA

Director24 September 2002Active
West End Farm, Common Lane, South Cave, HU15 2EA

Director24 September 2002Active
West End Farm, Common Lane, South Cave, HU15 2EY

Director24 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr David Allan Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:West End Farm, Common Lane, South Cave, United Kingdom, HU15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:West End Farm, Common Lane, South Cave, United Kingdom, HU15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Eric Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:West End Farm, Common Lane, South Cave, United Kingdom, HU15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-09Address

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

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-16Address

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

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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