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FATHER AND SON TRANSPORT BG LIMITED

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

This company is commonly known as Father And Son Transport Bg Limited. The company was founded 11 years ago and was given the registration number 08327595. The firm's registered office is in HUNTINGDON. You can find them at 6 Muir Grove St Thomas Park, Ramsey, Huntingdon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FATHER AND SON TRANSPORT BG LIMITED
Company Number:08327595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 Muir Grove St Thomas Park, Ramsey, Huntingdon, United Kingdom, PE26 1LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Muir Grove, St Thomas Park, Ramsey, Huntingdon, United Kingdom, PE26 1LD

Director12 December 2012Active
55, Nicholson Way, Cambridge, United Kingdom, CB4 2RS

Director12 December 2012Active

People with Significant Control

Yani Krastinin
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:6 Muir Grove, St Thomas Park, Huntingdon, United Kingdom, PE26 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts amended with made up date.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Address

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

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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