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Petersfield Transport Ltd, E5 8SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETERSFIELD TRANSPORT LTD

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

This company is commonly known as Petersfield Transport Ltd. The company was founded 10 years ago and was given the registration number 08975766. The firm's registered office is in LONDON. You can find them at Flat 11, Ashdown House, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PETERSFIELD TRANSPORT LTD
Company Number:08975766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 11, Ashdown House, London, United Kingdom, E5 8SL
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

Director28 January 2021Active
2/1 24 Corlaich Drive, Glasgow, United Kingdom, G42 0DY

Director27 October 2020Active
49 Lucerne Road, Thornton Heath, England, CR7 7BB

Director01 June 2018Active
Flat 11, Ashdown House, London, United Kingdom, E5 8SL

Director01 June 2020Active
264 Bircheshead Road, Bircheshead, Stoke On Trent, England, ST1 6NA

Director23 April 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director21 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
19, Kelly Close, Plymouth, United Kingdom, PL5 1DS

Director01 February 2016Active
5, Sefton Drive, Kirkby, Liverpool, United Kingdom, L32 2AJ

Director17 April 2015Active
4, North Oval, Dudley, United Kingdom, DY3 1XJ

Director25 May 2016Active
The Chocolate Box, 17 Farncombe Street, Godalming, United Kingdom, GU7 3AY

Director24 November 2017Active
14, Staincliffe Close, Dewsbury, United Kingdom, WF13 4EL

Director21 August 2015Active
72 Sprignall, Bretton, Peterborough, England, PE3 9YG

Director05 December 2019Active
27 Yarrow Place, Conniburrow, Milton Keynes, United Kingdom, MK14 7AX

Director16 October 2018Active
Connifers, Foxdon Hill, Wadeford, United Kingdom, TA20 3AN

Director24 April 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:28 January 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
Mrs Ann Marie Blakely
Notified on:27 October 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:2/1 24 Corlaich Drive, Glasgow, United Kingdom, G42 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jean Paul Carmona
Notified on:01 June 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Ashdown House, London, United Kingdom, E5 8SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mcivor
Notified on:05 December 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:72 Sprignall, Bretton, Peterborough, England, PE3 9YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Crutchley
Notified on:23 April 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:264 Bircheshead Road, Bircheshead, Stoke On Trent, England, ST1 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel-Cosmin Negrea
Notified on:16 October 2018
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:27 Yarrow Place, Conniburrow, Milton Keynes, United Kingdom, MK14 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mircea Bulzan
Notified on:01 June 2018
Status:Active
Date of birth:July 1977
Nationality:Romanian
Country of residence:England
Address:49 Lucerne Road, Thornton Heath, England, CR7 7BB
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 Michael Roy Hotston
Notified on:24 November 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:The Chocolate Box, 17 Farncombe Street, Godalming, United Kingdom, GU7 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:21 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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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