UKBizDB.co.uk

STURGATE TRANSPORT LTD

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

This company is commonly known as Sturgate Transport Ltd. The company was founded 10 years ago and was given the registration number 08965954. The firm's registered office is in LONDON. You can find them at 71 British Grove, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STURGATE TRANSPORT LTD
Company Number:08965954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:71 British Grove, London, United Kingdom, W4 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director18 May 2022Active
40 Hart Common Caravan Park, Bolton, United Kingdom, BL5 2BU

Director15 June 2020Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 March 2014Active
22 Spinners Chase, Pudsey, United Kingdom, LS28 7BB

Director12 March 2021Active
174 Montrose Avenue, Edgware, England, HA8 0EA

Director19 January 2018Active
2, Nene Way, Kislingbury, Northampton, United Kingdom, NN7 4AS

Director13 May 2014Active
14, Lansdowne Road, Plymouth, United Kingdom, PL6 5ED

Director22 August 2014Active
37 Charles Street, Oxford, England, 07925307

Director05 July 2018Active
71 British Grove, London, United Kingdom, W4 2NL

Director22 October 2020Active
Flat 11, 26 Dartmouth Road, London, United Kingdom, SE23 3XU

Director30 October 2014Active
33 Sherwell Road, Manchester, United Kingdom, M9 8JA

Director26 November 2019Active
75, Kingsland Road, London, United Kingdom, E13 9NX

Director12 January 2015Active
66, Edward Avenue, Leicester, United Kingdom, LE3 2PD

Director01 April 2015Active
26, St. Chads Close, Burton-On-Trent, United Kingdom, DE13 0ND

Director25 October 2016Active
55 Hurst Avenue, Sale, England, M33 4GR

Director31 May 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:18 May 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 Jerzy Dusznski
Notified on:12 March 2021
Status:Active
Date of birth:March 1963
Nationality:Polish
Country of residence:United Kingdom
Address:22 Spinners Chase, Pudsey, United Kingdom, LS28 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vlad Moldovan
Notified on:22 October 2020
Status:Active
Date of birth:July 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:71 British Grove, London, United Kingdom, W4 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Travis Chadwick
Notified on:15 June 2020
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:40 Hart Common Caravan Park, Bolton, United Kingdom, BL5 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Palmer
Notified on:26 November 2019
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:33 Sherwell Road, Manchester, United Kingdom, M9 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Richard Wimbles
Notified on:31 May 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:55 Hurst Avenue, Sale, England, M33 4GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frank Laurance Hogan
Notified on:05 July 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:37 Charles Street, Oxford, England, 07925307
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 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin James Gira
Notified on:19 January 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:174 Montrose Avenue, Edgware, England, HA8 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Williams
Notified on:25 October 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:26, St Chads Close, Burton-On-Trent, United Kingdom, DE13 0ND
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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.