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Nfp Pet Transport Ltd, M40 8WN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NFP PET TRANSPORT LTD

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

This company is commonly known as Nfp Pet Transport Ltd. The company was founded 5 years ago and was given the registration number 11889477. The firm's registered office is in MANCHESTER. You can find them at Wilson Park, Monsall Road, Manchester, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:NFP PET TRANSPORT LTD
Company Number:11889477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 March 2019
Industry Codes:
  • 49390 - Other passenger land transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Director09 November 2020Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Secretary09 May 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Secretary06 December 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Secretary05 December 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Secretary05 December 2019Active
132-134, Great Ancoats Street, Manchester, M4 6DE

Director16 May 2019Active
132-134, Great Ancoats Street, Manchester, M4 6DE

Director18 March 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Director09 May 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Director06 December 2019Active
Wilson Park, Monsall Road, Manchester, England, M40 8WN

Director30 November 2019Active

People with Significant Control

Mr Mark Frazer
Notified on:08 November 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mike Kelly
Notified on:10 January 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Miss Nicola Louise Wilson
Notified on:05 December 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen John Wright
Notified on:05 December 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart Ian Clarke
Notified on:05 December 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Ryan Oliver
Notified on:05 December 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phil Thompson
Notified on:28 July 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Phillip Thompson
Notified on:26 June 2019
Status:Active
Date of birth:December 1984
Nationality:British
Address:132-134, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust
Mrs Jane Carole Wright
Notified on:31 May 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jane Carole Wright
Notified on:20 May 2019
Status:Active
Date of birth:March 1970
Nationality:British
Address:132-134, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Significant influence or control
Mr Christopher Dean Bell
Notified on:16 May 2019
Status:Active
Date of birth:July 1983
Nationality:British
Address:132-134, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Donna Oliver
Notified on:09 May 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Wilson Park, Monsall Road, Manchester, England, M40 8WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr James Browne
Notified on:18 March 2019
Status:Active
Date of birth:November 1944
Nationality:British
Address:132-134, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mra Margaret Browne
Notified on:18 March 2019
Status:Active
Date of birth:May 1952
Nationality:British
Address:132-134, Great Ancoats Street, Manchester, M4 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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