FENHOUSES TRANSPORT LTD
11 RHYL PARADE, HEBBURN NE31 2AW- Active
- Private Limited Company
- Company No. 09056571
- Last Updated: 01 Mar 2024
Company Profile
FENHOUSES TRANSPORT LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in HEBBURN. FENHOUSES 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 | FENHOUSES TRANSPORT LTD |
|---|---|
| Company number | 09056571 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 RHYL PARADE HEBBURN NE31 2AW |
|---|---|
| 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 Nicholas Gray Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Niikoi Nationality: Dutch |
Dates: Thursday, October 1, 2020 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Tomes Nationality: British |
Dates: Monday, June 15, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Dabbs Nationality: British |
Dates: Thursday, April 23, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mclellan Nationality: British |
Dates: Thursday, November 21, 2019 - Thursday, April 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron James Mawson Nationality: British |
Dates: Monday, September 2, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Pearson Nationality: British |
Dates: Tuesday, April 23, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel James Millett Nationality: British |
Dates: Thursday, October 11, 2018 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Darren Burgess Nationality: British |
Dates: Tuesday, June 19, 2018 - Thursday, October 11, 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 - Tuesday, June 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David John Preston Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph Carrigan Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, December 15, 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 FENHOUSES TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FENHOUSES TRANSPORT LTD | 27 May 2014 |