BYCROSS TRANSPORT LTD
31 STANWELL ROAD, FELTHAM, MIDDLESEX TW14 8NA- Active
- Private Limited Company
- Company No. 08954087
- Last Updated: 01 Mar 2024
Company Profile
BYCROSS TRANSPORT LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in MIDDLESEX. BYCROSS TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | BYCROSS TRANSPORT LTD |
|---|---|
| Company number | 08954087 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 STANWELL ROAD FELTHAM MIDDLESEX TW14 8NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Edit Batonon Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iftirchar Newas Nationality: Italian |
Dates: Thursday, December 17, 2020 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Henriques Nationality: Spanish |
Dates: Wednesday, October 14, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Santa Terauda Nationality: Latvian |
Dates: Wednesday, August 19, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Nicholson Nationality: British |
Dates: Tuesday, March 31, 2020 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Macdonald Nationality: British |
Dates: Wednesday, May 29, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Lompole Nationality: British |
Dates: Tuesday, December 18, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elvis Nduhukire Nationality: British |
Dates: Thursday, August 9, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee William Foy Nationality: British |
Dates: Monday, February 26, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Gerrard Boyle Nationality: British |
Dates: Monday, September 12, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against BYCROSS TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYCROSS TRANSPORT LTD | 24 Mar 2014 |