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J&G TRANSPORT LIMITED

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

This company is commonly known as J&g Transport Limited. The company was founded 9 years ago and was given the registration number 09432313. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:J&G TRANSPORT LIMITED
Company Number:09432313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Samuel, Pownall Road, London, England, E8 4SG

Director10 February 2015Active
Flat 16 Scott Court, Silverthorne Road, London, England, SW8 3HD

Director10 February 2015Active

People with Significant Control

Mr. Guillermo Gomez Briceno
Notified on:10 February 2017
Status:Active
Date of birth:December 1976
Nationality:Colombian
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jorge Enrique Martinez Rozo
Notified on:10 February 2017
Status:Active
Date of birth:November 1984
Nationality:Venezuelan
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
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
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Officers

Change person director company with change date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Address

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

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Incorporation

Incorporation company.

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