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JCB & SON TRANSPORT LTD

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

This company is commonly known as Jcb & Son Transport Ltd. The company was founded 7 years ago and was given the registration number 10359213. The firm's registered office is in IMMINGHAM. You can find them at 48 Spring Street, , Immingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JCB & SON TRANSPORT LTD
Company Number:10359213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48 Spring Street, Immingham, England, DN40 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Spring Street, Immingham, England, DN40 1BA

Director05 September 2016Active
48, Spring Street, Immingham, England, DN40 1BA

Director25 September 2017Active

People with Significant Control

Mrs Anna Blaszkiewicz
Notified on:25 September 2017
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:England
Address:48, Spring Street, Immingham, England, DN40 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Jaroslaw Cezary Blaszkiewicz
Notified on:05 September 2016
Status:Active
Date of birth:September 1964
Nationality:Polish
Country of residence:England
Address:48, Spring Street, Immingham, England, DN40 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-04Officers

Termination director company with name termination date.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-05Incorporation

Incorporation company.

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