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TRANSPORTS FRIEND LTD

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

This company is commonly known as Transports Friend Ltd. The company was founded 16 years ago and was given the registration number 06303985. The firm's registered office is in NOTTINGHAM. You can find them at Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANSPORTS FRIEND LTD
Company Number:06303985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP

Director05 September 2019Active
86 Longland Road, Eastbourne, BN20 8JA

Secretary05 July 2007Active
9, Westfield Court, Station Road, Polegate, United Kingdom, BN26 6AZ

Director05 July 2007Active
86 Longland Road, Eastbourne, BN20 8JA

Director05 July 2007Active

People with Significant Control

Mr Richard Dennis Brown
Notified on:05 March 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, England, NG11 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Conner
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:9 Westfield Court, Station Road, Polegate, BN26 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian George Greenlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:86 Longland, Eastbourne, BN20 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-21Dissolution

Dissolution application strike off company.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-05Address

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

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Change account reference date company current extended.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-05-16Accounts

Accounts with accounts type unaudited abridged.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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