HANNINGTON TRANSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hannington Transport Ltd. The company was founded 10 years ago and was given the registration number 09067823. The firm's registered office is in COVENTRY. You can find them at 107 Nicholls Street, , Coventry, . This company's SIC code is 53201 - Licensed carriers.
Company Information
Name | : | HANNINGTON TRANSPORT LTD |
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Company Number | : | 09067823 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 June 2014 |
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Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
Registered Address | : | 107 Nicholls Street, Coventry, United Kingdom, CV2 4GR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 29 February 2024 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ion Alexandru |
Notified on | : | 24 June 2020 |
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Status | : | Active |
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Date of birth | : | July 1999 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 107 Nicholls Street, Coventry, United Kingdom, CV2 4GR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Amanda Townley |
Notified on | : | 10 December 2019 |
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Status | : | Active |
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Date of birth | : | November 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 80 Cranwell Road, Liverpool, United Kingdom, L25 1NY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Kenneth James |
Notified on | : | 21 August 2019 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 48 Handsworth Crescent, Sheffield, United Kingdom, S9 4BP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Owen John Yves Medd |
Notified on | : | 31 May 2018 |
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Status | : | Active |
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Date of birth | : | October 1993 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 42 Wentworth Drive, Thornton-Cleveleys, United Kingdom, FV5 5AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terry Dunne |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Nicusor Marius Plesoianu |
Notified on | : | 13 November 2017 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 54 Raymond Road, Leicester, United Kingdom, LE3 2AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 05 April 2017 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)