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ROMFORD CHILLED TRANSPORTATION LIMITED

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

This company is commonly known as Romford Chilled Transportation Limited. The company was founded 48 years ago and was given the registration number 01233074. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROMFORD CHILLED TRANSPORTATION LIMITED
Company Number:01233074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Joiners Cottage, Steele Road, Newcastleton, Scotland, TD9 0SQ

Secretary13 October 2008Active
11 Sherwood, North Stifford, Grays, RM16 1UD

Director-Active
Elm Tree House, South Road, South Ockendon, RM15 6DX

Director17 July 1985Active
Elm Tree House, South Road, South Ockendon, RM15 6DX

Director-Active
11 Sherwood, North Stifford, Grays, RM16 1UD

Director-Active
Elm Tree House, South Road, South Ockendon, RM15 6DX

Secretary-Active
11 Sherwood, North Stifford, Grays, RM16 1UD

Secretary09 June 2003Active
12 Manor Road, Mears Ashby, Northampton, NN6 0DU

Secretary01 January 1996Active
Pound House, Pound Lane, Orsett, RM16 3HD

Secretary11 September 2003Active
Elm Tree House, South Road, South Ockendon, RM15 6DX

Director-Active

People with Significant Control

Mr William Frederick Thomas Brown
Notified on:30 June 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:11, Sherwood, Grays, England, RM16 5UD
Nature of control:
  • Significant influence or control
Mr David Michael Brown
Notified on:30 June 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Elm Tree House, South Road, South Ockendon, England, RM15 6DX
Nature of control:
  • Significant influence or control
Brocks Haulage Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Brocks Haulage Limited, Beacon Hill Industrial Estate, Purfleet, England, RM19 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type small.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-01-12Officers

Change person director company with change date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Change person secretary company with change date.

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2015-06-17Accounts

Accounts with accounts type full.

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2014-07-04Accounts

Accounts with accounts type full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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