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ERIDGE TRANSPORT CONSULTANTS LTD

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

This company is commonly known as Eridge Transport Consultants Ltd. The company was founded 20 years ago and was given the registration number 05160301. The firm's registered office is in CROWBOROUGH. You can find them at Four Winds, Eridge Road, Crowborough, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ERIDGE TRANSPORT CONSULTANTS LTD
Company Number:05160301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Four Winds, Eridge Road, Crowborough, England, TN6 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Winds, Eridge Road, Crowborough, TN6 2SP

Secretary22 June 2004Active
Four Winds, Eridge Road, Crowborough, England, TN6 2SP

Director18 June 2019Active
Four Winds, Eridge Road, Crowborough, England, TN6 2SP

Director18 June 2019Active
Four Winds, Eridge Road, Crowborough, TN6 2SP

Director22 June 2004Active

People with Significant Control

Mr Howard John Barrett
Notified on:18 June 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Four Winds, Eridge Road, Crowborough, England, TN6 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Howard Barrett
Notified on:18 June 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Four Winds, Eridge Road, Crowborough, England, TN6 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maxine Karen Barrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Four Winds, Eridge Road, Crowborough, United Kingdom, TN6 2SP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Notification of a person with significant control.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Capital

Capital allotment shares.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-18Resolution

Resolution.

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2019-05-07Address

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

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

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