ROOKWOOD TRANSPORT LTD

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

This company is commonly known as Rookwood Transport Ltd. The company was founded 10 years ago and was given the registration number 08960165. The firm's registered office is in ASHTEAD. You can find them at 107 Bramley Way, , Ashtead, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	ROOKWOOD TRANSPORT LTD
Company Number	:	08960165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2014
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	107 Bramley Way, Ashtead, United Kingdom, KT21 1QZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	23 August 2022	Active
65, Auchintibber Court, Blantyre, Glasgow, United Kingdom, G72 0YW	Director	17 April 2014	Active
33, Froxhill Crescent, Brixworth, United Kingdom, NN6 9BG	Director	12 May 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	26 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
18 Berdmore Street, Stoke-On-Trent, England, ST4 3HB	Director	03 June 2019	Active
22, Gordon Street, Wolverhampton, United Kingdom, WV2 1DB	Director	27 August 2014	Active
33, Rochester Close, Etherley Dene, Bishop Auckland, United Kingdom, DL14 0RJ	Director	06 April 2017	Active
Park Farm Estate, Standlake Road, Witney, United Kingdom, OX29 5AZ	Director	28 October 2014	Active
69, Eastfield Road, Peterborough, United Kingdom, PE1 4AS	Director	18 April 2016	Active
107 Bramley Way, Ashtead, United Kingdom, KT21 1QZ	Director	03 November 2020	Active
1, Bennions Way, Catterick, Richmond, United Kingdom, DL10 7RL	Director	02 June 2015	Active
Flat 28, Parker Court, Foredown Road, Portslade, Brighton, United Kingdom, BN41 2FT	Director	07 August 2018	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	23 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeremy Vincent
Notified on	:	03 November 2020
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	107 Bramley Way, Ashtead, United Kingdom, KT21 1QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Foley
Notified on	:	03 June 2019
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	18 Berdmore Street, Stoke-On-Trent, England, ST4 3HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patryk Alan Woldan
Notified on	:	07 August 2018
Status	:	Active
Date of birth	:	November 1997
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	Flat 28, Parker Court, Foredown Road, Portslade, Brighton, United Kingdom, BN41 2FT
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	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Makinson
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	March 1991
Nationality	:	British
Country of residence	:	England
Address	:	33 Rochester Close, Etherley Dene, Bishop Auckland, England, DL14 0RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barry Donaldson
Notified on	:	12 May 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33, Rochester Close, Bishop Auckland, United Kingdom, DL14 0RJ
Nature of control	:	Ownership of shares 75 to 100 percent

ROOKWOOD TRANSPORT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement