UKBizDB.co.uk

THE TRANSPORT BUSINESS LTD

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

This company is commonly known as The Transport Business Ltd. The company was founded 7 years ago and was given the registration number 10743691. The firm's registered office is in NOTTINGHAM. You can find them at 48 Godfrey Street, Netherfield, Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE TRANSPORT BUSINESS LTD
Company Number:10743691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48 Godfrey Street, Netherfield, Nottingham, England, NG4 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kavsan Place, Cranford, Hounslow, England, TW5 9AY

Director13 January 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary27 April 2017Active
16, Princess Street, Wrexham, Wales, LL13 7UR

Director21 September 2020Active
182a, Biscot Road, Luton, England, LU3 1AX

Director25 June 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director27 April 2017Active
48, Godfrey Street, Netherfield, Nottingham, England, NG4 2JG

Director15 July 2020Active

People with Significant Control

Mrs Anna Krystyna Koltonska
Notified on:13 January 2021
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:England
Address:3, Kavsan Place, Hounslow, England, TW5 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marcin Adamusiak
Notified on:21 September 2020
Status:Active
Date of birth:September 1994
Nationality:Polish
Country of residence:Wales
Address:16, Princess Street, Wrexham, Wales, LL13 7UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mirela Monika Krolik
Notified on:15 July 2020
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:England
Address:48, Godfrey Street, Nottingham, England, NG4 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mirela Monika Kulik
Notified on:15 July 2020
Status:Active
Date of birth:July 2020
Nationality:Polish
Country of residence:England
Address:48, Godfrey Street, Nottingham, England, NG4 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rizwan Ahmed
Notified on:11 July 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:182a, Biscot Road, Luton, England, LU3 1AX
Nature of control:
  • Significant influence or control
Mr Rizwan Ahmed
Notified on:25 June 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:182a, Biscot Road, Luton, England, LU3 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Waris Khan
Notified on:27 April 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Address

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

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Address

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

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-11Persons with significant control

Notification of a person with significant control.

Download
2020-07-11Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.