UKBizDB.co.uk

STANLANVILLE TRANSPORT LTD

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

This company is commonly known as Stanlanville Transport Ltd. The company was founded 10 years ago and was given the registration number 08949919. The firm's registered office is in NUNEATON. You can find them at 44 Sudeley Road, Nuneaton, Nuneaton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STANLANVILLE TRANSPORT LTD
Company Number:08949919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:44 Sudeley Road, Nuneaton, Nuneaton, United Kingdom, CV10 7AJ
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

Director29 June 2022Active
35 Lily Street, Oldham, United Kingdom, OL2 6EB

Director31 March 2020Active
44 Sudeley Road, Nuneaton, Nuneaton, United Kingdom, CV10 7AJ

Director28 August 2020Active
3, Sharpley Avenue, Coalville, United Kingdom, LE67 4DU

Director15 April 2015Active
115 Norton East Road, Norton Canes, Cannock, England, WS11 9RR

Director19 March 2018Active
86, Bond Street, Stirchley, Birmingham, United Kingdom, B30 2LA

Director15 April 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
8, Queens House, Little Queens Road, Teddington, United Kingdom, TW11 0HS

Director15 July 2014Active
55, Dudhill Road, Rowley Regis, United Kingdom, B65 8HT

Director11 September 2014Active
22, Byron Street, Runcorn, United Kingdom, WA7 5BX

Director30 January 2017Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:29 June 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 Stephen Boag
Notified on:28 August 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:44 Sudeley Road, Nuneaton, Nuneaton, United Kingdom, CV10 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bean
Notified on:31 March 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:35 Lily Street, Oldham, United Kingdom, OL2 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Codd
Notified on:19 March 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:115 Norton East Road, Norton Canes, Cannock, England, WS11 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Luke Woodward
Notified on:30 January 2017
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:22, Byron Street, Runcorn, United Kingdom, WA7 5BX
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 (7 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
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Address

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

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Address

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

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-04-17Address

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

Download
2020-04-17Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.