BRADMORE TRANSPORT LTD

10 OLIVE STREET, SOUTH SHEILDS  NE33 4RH
  • Active
  • Private Limited Company
  • Company No. 09326334
  • Last Updated: 01 Mar 2024

Company Profile

BRADMORE TRANSPORT LTD was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in SOUTH SHEILDS. BRADMORE 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 3 months.

Name BRADMORE TRANSPORT LTD
Company number 09326334
Company type Private Limited Company
Incorporation date 25 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 10 OLIVE STREET
SOUTH SHEILDS
NE33 4RH
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 Steven Lally Nationality: British Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Briggs Nationality: British Dates: Monday, October 12, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry Hassard Nationality: British Dates: Thursday, June 4, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bogdan Silban Nationality: Romanian Dates: Thursday, March 12, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Owais Farooq Nationality: British Dates: Thursday, November 14, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Abdullah Elahi Nationality: British Dates: Monday, June 3, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Lyon Nationality: British Dates: Thursday, October 25, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sebastian Matacz Nationality: Polish Dates: Friday, April 13, 2018 - Thursday, October 25, 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 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Damian Vickers Nationality: British Dates: Friday, November 3, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lawrence Owusu Nationality: Ghanaian Dates: Thursday, June 30, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-178 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

No mortgages have been registered against BRADMORE TRANSPORT LTD.

Previous Names

Name Change Date
BRADMORE TRANSPORT LTD 25 Nov 2014