ACTUA TRANSPORT LIMITED
UNIT 2, CAVOUR STREET, BURNLEY BB12 0BQ- Active
- Private Limited Company
- Company No. 09225899
- Last Updated: 01 Mar 2024
Company Profile
ACTUA TRANSPORT LIMITED was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in BURNLEY. ACTUA TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 1 month.
| Name | ACTUA TRANSPORT LIMITED |
|---|---|
| Company number | 09225899 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CAVOUR STREET BURNLEY BB12 0BQ |
|---|---|
| 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 Jack Alex Simmonite Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Charles Ralph Nationality: British |
Dates: Monday, September 19, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
| Mrs Michelle Marshall Nationality: British |
Dates: Monday, September 19, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against ACTUA TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTUA TRANSPORT LIMITED | 19 Sep 2014 |