UKBizDB.co.uk

EXPERT TRANSPORT SOLUTIONS LTD

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

This company is commonly known as Expert Transport Solutions Ltd. The company was founded 23 years ago and was given the registration number 04136019. The firm's registered office is in MANCHESTER. You can find them at Cedar House 123 Worsley Road, Worsley, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPERT TRANSPORT SOLUTIONS LTD
Company Number:04136019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Greek Street, Stockport, SK3 8AX

Secretary02 January 2007Active
41, Greek Street, Stockport, SK3 8AX

Director02 January 2007Active
41, Greek Street, Stockport, SK3 8AX

Director01 September 2014Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 January 2001Active
7 Helmsdale, Worsley, Manchester, M28 3TP

Secretary25 March 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 January 2001Active
15 Orme Avenue, Salford, M6 8LT

Director25 March 2001Active

People with Significant Control

Mr Gary William Bethel
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Christian John Fielding
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:41, Greek Street, Stockport, SK3 8AX
Nature of control:
  • Voting rights 25 to 50 percent as firm

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
2023-06-28Gazette

Gazette dissolved liquidation.

Download
2023-03-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-17Address

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

Download
2021-03-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-16Resolution

Resolution.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2021-02-12Accounts

Change account reference date company current extended.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.