ABLETRANSFER LIMITED
KITCHING ROAD, NORTH WEST INDUSTRIAL ESTATE, PETER LEE SR8 2HP- Active
- Private Limited Company
- Company No. 02891885
- Last Updated: 01 Mar 2024
Company Profile
ABLETRANSFER LIMITED was incorporated on Wednesday, January 26, 1994 as a Private Limited Company with registered address in PETER LEE. ABLETRANSFER 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 30 years 8 months and 24 days.
| Name | ABLETRANSFER LIMITED |
|---|---|
| Company number | 02891885 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KITCHING ROAD NORTH WEST INDUSTRIAL ESTATE PETER LEE SR8 2HP |
|---|---|
| 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 |
|---|---|
| Gallowgate Developments Limited Jesmond Business Court, 217 Jesmond Road, NE2 1LA |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Lawson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABLETRANSFER LIMITED | 26 Jan 1994 |
| NFS 360 CONNECT LIMITED | 04 Jul 2019 |