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PHILIP SUNLEY TRANSPORT LIMITED

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

This company is commonly known as Philip Sunley Transport Limited. The company was founded 23 years ago and was given the registration number 04128142. The firm's registered office is in HUDDERSFIELD. You can find them at Lower Laund Farm, Pole Moor Slaithwaite, Huddersfield, Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PHILIP SUNLEY TRANSPORT LIMITED
Company Number:04128142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Lower Laund Farm, Pole Moor Slaithwaite, Huddersfield, Yorkshire, HD7 5UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Burcote Drive, Outlane, Huddersfield, HD3 3FY

Director08 January 2001Active
Lower Laund Farm Pole Moor, Slaithwaite, Huddersfield, HD7 5UZ

Secretary08 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
Lower Laund Farm Pole Moor, Slaithwaite, Huddersfield, HD7 5UZ

Director20 March 2001Active
Earnshaw Fold Farm, Slaithwaite, Huddersfield, HD7 5UU

Director08 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Mr Mark Leslie Micklethwaite
Notified on:29 August 2023
Status:Active
Date of birth:April 1960
Nationality:English
Address:Lower Laund Farm, Huddersfield, HD7 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Bamforth
Notified on:01 December 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Lower Laund Farm, Huddersfield, HD7 5UZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-11Capital

Capital return purchase own shares.

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2023-09-10Persons with significant control

Notification of a person with significant control.

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2023-09-10Persons with significant control

Cessation of a person with significant control.

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2023-09-10Officers

Termination director company with name termination date.

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2023-09-10Officers

Termination secretary company with name termination date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-14Resolution

Resolution.

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2023-06-14Incorporation

Memorandum articles.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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