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THURLEIGH TRANSPORT LTD

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

This company is commonly known as Thurleigh Transport Ltd. The company was founded 10 years ago and was given the registration number 09136597. The firm's registered office is in NORTHOLT. You can find them at 5 Aspen Lane, , Northolt, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THURLEIGH TRANSPORT LTD
Company Number:09136597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Aspen Lane, Northolt, United Kingdom, UB5 6XB
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

Director22 February 2022Active
5 Aspen Lane, Northolt, United Kingdom, UB5 6XB

Director02 May 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director29 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 July 2014Active
21, Elensham Road, Manor Park, London, United Kingdom, E12 6JZ

Director17 August 2015Active
432, Halifax Road, Keighley, United Kingdom, BD21 5HW

Director05 February 2015Active
35, Holmes Street, Rochdale, United Kingdom, OL12 6AQ

Director29 June 2015Active
23 Martyrs Avenue, Crawley, United Kingdom, RH11 7RX

Director25 September 2018Active
21, Jenks Road, Wombourne, Wolverhampton, United Kingdom, WV5 0BJ

Director30 July 2014Active
48, Wingate Road, Little Hulton, Manchester, United Kingdom, M38 9PW

Director14 October 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:22 February 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 John Brogan
Notified on:02 May 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:5 Aspen Lane, Northolt, United Kingdom, UB5 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Iuliana Rotaru
Notified on:25 September 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:23 Martyrs Avenue, Crawley, United Kingdom, RH11 7RX
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:29 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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