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Norlington Transport Ltd, HA8 8YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORLINGTON TRANSPORT LTD

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

This company is commonly known as Norlington Transport Ltd. The company was founded 10 years ago and was given the registration number 08947324. The firm's registered office is in EDGWARE. You can find them at 5 Parnell Close, , Edgware, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NORLINGTON TRANSPORT LTD
Company Number:08947324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Parnell Close, Edgware, United Kingdom, HA8 8YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 December 2021Active
23 William Morris Close, London, United Kingdom, E17 5JU

Director18 February 2020Active
43 Burns Road, Wembley, United Kingdom, HA0 1JR

Director06 November 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
45 Tilbury Place, Murdishaw, Runcorn, United Kingdom, WA7 6JE

Director15 April 2019Active
2, Hardie Close, Stratton, Swindon, United Kingdom, SN3 4PL

Director26 March 2014Active
26, Summervale House, Manchester Street, Oldham, United Kingdom, OL9 6JA

Director17 May 2018Active
Flat 2, 105b Mellish Street, London, England, E14 8PR

Director24 July 2017Active
20, Talbot Close, Warrington, United Kingdom, WA3 6PR

Director15 September 2016Active
5 Parnell Close, Edgware, United Kingdom, HA8 8YE

Director12 August 2020Active
11 Wilkington Avenue, Little Lever, Bolton, England, BL3 1QJ

Director12 July 2018Active
20 Carr Green Lane, Huddersfield, United Kingdom, HD5 9JU

Director14 December 2020Active
52, Bridgnorth Road, Wombourne, United Kingdom, WV5 0AQ

Director11 August 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:16 December 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George-Daniel Totea
Notified on:14 December 2020
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:20 Carr Green Lane, Huddersfield, United Kingdom, HD5 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benedict Mccrystal
Notified on:12 August 2020
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:United Kingdom
Address:5 Parnell Close, Edgware, United Kingdom, HA8 8YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jake Carson
Notified on:18 February 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:23 William Morris Close, London, United Kingdom, E17 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Gibbs
Notified on:15 April 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:45 Tilbury Place, Murdishaw, Runcorn, United Kingdom, WA7 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dimitar Dimov
Notified on:06 November 2018
Status:Active
Date of birth:October 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:43 Burns Road, Wembley, United Kingdom, HA0 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Michael Norris
Notified on:12 July 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:11 Wilkington Avenue, Little Lever, Bolton, England, BL3 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Heaps
Notified on:17 May 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:26, Summervale House, Oldham, United Kingdom, OL9 6JA
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 Mohamed Keita
Notified on:24 July 2017
Status:Active
Date of birth:August 1995
Nationality:French
Country of residence:England
Address:Flat 2, 105b Mellish Street, London, England, E14 8PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Malcolm Lack
Notified on:15 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Flat 2, 105b Mellish Street, London, England, E14 8PR
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 (0 months remaining)

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