HESSLE TRANSPORT LTD
89 COLERIDGE WAY, WEST DRAYTON UB7 9HS- Active
- Private Limited Company
- Company No. 09331115
- Last Updated: 01 Mar 2024
Company Profile
HESSLE TRANSPORT LTD was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in WEST DRAYTON. HESSLE 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 2 months and 27 days.
| Name | HESSLE TRANSPORT LTD |
|---|---|
| Company number | 09331115 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 COLERIDGE WAY WEST DRAYTON UB7 9HS |
|---|---|
| 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 Alex Culross Nationality: British |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jagjvan Channa Nationality: British |
Dates: Thursday, August 27, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Campbell Nationality: British |
Dates: Friday, June 12, 2020 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Carr Nationality: British |
Dates: Thursday, May 14, 2020 - Friday, June 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nouman Sataar Nationality: British |
Dates: Wednesday, April 1, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Palfreman Nationality: British |
Dates: Friday, November 8, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Robson Nationality: British |
Dates: Thursday, June 6, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jenson Wayne Kendall Nationality: British |
Dates: Wednesday, October 24, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian-Venu Luchici Nationality: Romanian |
Dates: Tuesday, April 3, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Aylmer Nationality: English |
Dates: Tuesday, November 1, 2016 - Tuesday, April 3, 2018
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, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against HESSLE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HESSLE TRANSPORT LTD | 27 Nov 2014 |