BRANCASTER TRANSPORT LTD
6 BARRINGTON DRIVE, RUNCORN WA7 6HH- Active
- Private Limited Company
- Company No. 09056118
- Last Updated: 01 Mar 2024
Company Profile
BRANCASTER TRANSPORT LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in RUNCORN. BRANCASTER TRANSPORT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 8 months and 28 days.
| Name | BRANCASTER TRANSPORT LTD |
|---|---|
| Company number | 09056118 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BARRINGTON DRIVE RUNCORN WA7 6HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Terence Smith Nationality: British |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Heath Nationality: British |
Dates: Monday, September 7, 2020 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Davie Nationality: British |
Dates: Wednesday, May 6, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Brogan Nationality: British |
Dates: Wednesday, December 18, 2019 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brad Pye Nationality: British |
Dates: Monday, November 11, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gediminas Budrys Nationality: Lithuanian |
Dates: Wednesday, June 26, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christophorus Tjamburo Nationality: Namibian |
Dates: Tuesday, April 9, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomas Gazi Nationality: Slovak |
Dates: Monday, December 3, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Roughley Nationality: British |
Dates: Monday, July 2, 2018 - Monday, December 3, 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 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Pasinski Nationality: British |
Dates: Tuesday, December 5, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neil Townsend Nationality: British |
Dates: Friday, November 25, 2016 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BRANCASTER TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANCASTER TRANSPORT LTD | 27 May 2014 |