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FERNLEY TRANSPORT LIMITED

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

This company is commonly known as Fernley Transport Limited. The company was founded 24 years ago and was given the registration number 03930290. The firm's registered office is in WEST DRAYTON. You can find them at Marshalls Yard, Trout Road, West Drayton, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FERNLEY TRANSPORT LIMITED
Company Number:03930290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Marshalls Yard, Trout Road, West Drayton, Middlesex, UB7 7RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lawn Avenue, West Drayton, UB7 7AQ

Secretary21 February 2000Active
24, Boswell Court, Buckingham, England, MK18 1UU

Director21 February 2000Active
Cartref, Old Mill Road, Denham, UB9 5AW

Director21 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2000Active
2 Corwell Gardens, Uxbridge, UB8 3JS

Director21 February 2000Active
Cartref, Old Mill Road, Denham, Uxbridge, UB9 5AW

Director21 February 2000Active

People with Significant Control

Mrs Michelle Allen
Notified on:01 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Marshalls Yard, Trout Road, West Drayton, UB7 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Daniel Wilcox
Notified on:01 January 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:Marshalls Yard, Trout Road, West Drayton, UB7 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Anthony Wilcox
Notified on:01 January 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:Marshalls Yard, Trout Road, West Drayton, UB7 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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