UKBizDB.co.uk

NEW TRANSPORT SERVICES LTD

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

This company is commonly known as New Transport Services Ltd. The company was founded 20 years ago and was given the registration number 04995657. The firm's registered office is in MANCHESTER. You can find them at 37 Whiteley Street, , Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW TRANSPORT SERVICES LTD
Company Number:04995657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43130 - Test drilling and boring
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:37 Whiteley Street, Manchester, England, M11 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Devonshire Street South, Manchester, England, M13 9HY

Director10 July 2020Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary15 December 2003Active
21, Driffield Street, Manchester, England, M14 7HZ

Director15 December 2009Active
66, St. Werburghs Road, Manchester, England, M21 0TJ

Director01 May 2019Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director15 December 2003Active

People with Significant Control

Mr Sadit Javed
Notified on:01 May 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:66, St. Werburghs Road, Manchester, England, M21 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saqib Nazir
Notified on:01 May 2019
Status:Active
Date of birth:June 1993
Nationality:English
Country of residence:England
Address:87, Devonshire Street South, Manchester, England, M13 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-10Persons with significant control

Change to a person with significant control.

Download
2022-12-10Address

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

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Address

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

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2019-06-27Address

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

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination secretary company with name termination date.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.