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RENDLESHAM TRANSPORT LTD

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

This company is commonly known as Rendlesham Transport Ltd. The company was founded 10 years ago and was given the registration number 09056580. The firm's registered office is in RUGBY. You can find them at Apartment 4, Saskia Court, Oliver Street, Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RENDLESHAM TRANSPORT LTD
Company Number:09056580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Apartment 4, Saskia Court, Oliver Street, Rugby, United Kingdom, CV21 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 May 2022
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 Steve Williams
Notified on:03 December 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:6 Lamb Court, Newport, United Kingdom, NP20 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Charles
Notified on:05 June 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Apartment 4, Saskia Court, Oliver Street, Rugby, United Kingdom, CV21 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Davies
Notified on:28 January 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:58 Raglan Road, Stretford, Manchester, United Kingdom, M32 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Dearn
Notified on:17 September 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:43 Collier Close, Cheslyna, Walsall, England, WS6 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ezekiel Richardson Haizel
Notified on:04 August 2017
Status:Active
Date of birth:October 1995
Nationality:Dutch
Country of residence:United Kingdom
Address:24 Tennyson Road, Romford, United Kingdom, RM3 7AD
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:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:24 Tennyson Road, Romford, United Kingdom, RM3 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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