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RUDGWICK TRANSPORT LTD

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

This company is commonly known as Rudgwick Transport Ltd. The company was founded 10 years ago and was given the registration number 08959316. The firm's registered office is in AYLESBURY. You can find them at 36 Intalbury Avenue, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RUDGWICK TRANSPORT LTD
Company Number:08959316
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:36 Intalbury Avenue, Aylesbury, United Kingdom, HP19 8HD
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

Director31 January 2022Active
36 Intalbury Avenue, Aylesbury, United Kingdom, HP19 8HD

Director25 July 2019Active
80 The Greenway, Uxbridge, United Kingdom, UB8 2PR

Director29 November 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director26 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Flat 7 Springwater House, 8 Swan Close, Swindon, United Kingdom, SN3 4QB

Director07 September 2015Active
14, Gabor Close, Waterside Drive, Rugby, United Kingdom, CV21 1XQ

Director15 April 2014Active
10, Stafford Road, Dornoch, United Kingdom, IV25 3LN

Director30 June 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:31 January 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 Stefan Constantin
Notified on:25 July 2019
Status:Active
Date of birth:January 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:36 Intalbury Avenue, Aylesbury, United Kingdom, HP19 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gabriel Dolhescu
Notified on:29 November 2018
Status:Active
Date of birth:March 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:80 The Greenway, Uxbridge, United Kingdom, UB8 2PR
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
David Hutchings
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 7 Springwater House, 8 Swan Close, Swindon, United Kingdom, SN3 4QB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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