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HELMDON TRANSPORT LTD

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

This company is commonly known as Helmdon Transport Ltd. The company was founded 10 years ago and was given the registration number 09134774. The firm's registered office is in DARTFORD. You can find them at 45 Malt Kiln Place, , Dartford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HELMDON TRANSPORT LTD
Company Number:09134774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:45 Malt Kiln Place, Dartford, United Kingdom, DA2 6FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director16 March 2022Active
Little Holland House, Ravens Bank, Whaplode St Catherines, Spalding, England, PE12 6SH

Director29 June 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director22 June 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director17 July 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
45 Malt Kiln Place, Dartford, United Kingdom, DA2 6FW

Director21 September 2020Active
1, Aldridge Avenue, Ruislip, United Kingdom, HA4 9JU

Director30 July 2014Active
32 Marsden Road, Welwn Garden City, United Kingdom, AL8 6XZ

Director10 July 2018Active
Candrill House, Bridge Street, Carmathen, United Kingdom, SA33 4EG

Director22 May 2020Active
25, Potters Croft, Swadlincote, United Kingdom, DE11 0WD

Director13 May 2016Active
29, Malone Avenue, Swindon, United Kingdom, SN25 4EE

Director18 May 2017Active
41 Smith Street, Surbiton, United Kingdom, KT5 8SW

Director15 October 2019Active
6 Woodfarm Hey, Liverpool, England, L28 1RH

Director13 April 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hans Edvardsson
Notified on:21 September 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:45 Malt Kiln Place, Dartford, United Kingdom, DA2 6FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason King
Notified on:22 May 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Candrill House, Bridge Street, Carmathen, United Kingdom, SA33 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Pozella
Notified on:15 October 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:41 Smith Street, Surbiton, United Kingdom, KT5 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Peter Jenkins
Notified on:10 July 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:32 Marsden Road, Welwn Garden City, United Kingdom, AL8 6XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Woolrich
Notified on:13 April 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:6 Woodfarm Hey, Liverpool, England, L28 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Bettinson
Notified on:29 June 2017
Status:Active
Date of birth:May 1955
Nationality:English
Country of residence:England
Address:Little Holland House, Ravens Bank, Spalding, England, PE12 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:23 June 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Little Holland House, Ravens Bank, Spalding, England, PE12 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Radu Manciu
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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