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EMPINGHAM TRANSPORT LTD

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

This company is commonly known as Empingham Transport Ltd. The company was founded 11 years ago and was given the registration number 08997927. The firm's registered office is in SHEFFIELD. You can find them at 17 Basford Drive, , Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EMPINGHAM TRANSPORT LTD
Company Number:08997927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Basford Drive, Sheffield, United Kingdom, S9 5BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director14 March 2024Active
3 Allendale Avenue, Southall, United Kingdom, UB1 2SL

Director23 September 2019Active
7, Plains Lane, Elland, United Kingdom, HX5 9HS

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

Director15 April 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
92 Kimberley Road, London, England, E4 6DQ

Director17 January 2018Active
11, Lister Drive, Rednal, United Kingdom, B45 9UD

Director14 May 2014Active
36 Thornham Meadows, Goldthorpe, Rotherham, England, S63 9GL

Director11 June 2018Active
155, Grasmere Avenue, Warrington, United Kingdom, WA2 0JX

Director13 February 2015Active
17 Basford Drive, Sheffield, United Kingdom, S9 5BE

Director17 March 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
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 Niamat Ullah
Notified on:17 March 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:17 Basford Drive, Sheffield, United Kingdom, S9 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Siddhartha Black
Notified on:23 September 2019
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:3 Allendale Avenue, Southall, United Kingdom, UB1 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tadas Urbonas
Notified on:23 May 2019
Status:Active
Date of birth:November 1996
Nationality:Lithuanian
Country of residence:England
Address:66 Armstead Walk, Dagenham, England, RM10 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Lee Martin
Notified on:11 June 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:36 Thornham Meadows, Goldthorpe, Rotherham, England, S63 9GL
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafal Leszek Hulalka
Notified on:17 January 2018
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:92 Kimberley Road, London, England, E4 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Patrick Cosgrove
Notified on:13 March 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:92 Kimberley Road, London, England, E4 6DQ
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 (8 months remaining)

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