A. & E. TRANSPORT LIMITED
BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD S35 9WA- Active
- Private Limited Company
- Company No. 01186068
- Last Updated: 01 Mar 2024
Company Profile
A. & E. TRANSPORT LIMITED was incorporated on Thursday, October 3, 1974 as a Private Limited Company with registered address in SHEFFIELD. A. & E. TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 50 years 1 month and 7 days.
| Name | A. & E. TRANSPORT LIMITED |
|---|---|
| Company number | 01186068 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD S35 9WA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Maurice Ducker Nationality: British |
Dates: Wednesday, June 7, 2023 - present
significant influence or control
|
| Lhlm Property Holdings Limited Rawson Spring Way, S6 1PG |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Maurice Ducker Nationality: British |
Dates: Monday, March 6, 2023 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maurice Arthur Ducker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Ducker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| A. & E. TRANSPORT LIMITED | 03 Oct 1974 |