POLSHAM TRANSPORT LTD

29 DERRINGTON AVENUE, CREWE  CW2 7JB
  • Active
  • Private Limited Company
  • Company No. 09338610
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POLSHAM TRANSPORT LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in CREWE. POLSHAM 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 21 days.

Name POLSHAM TRANSPORT LTD
Company number 09338610
Company type Private Limited Company
Incorporation date 03 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 29 DERRINGTON AVENUE
CREWE
CW2 7JB
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 Ross Sutherland Nationality: British Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tibi Vasiu Nationality: Romanian Dates: Tuesday, September 8, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Martin Nationality: British Dates: Friday, May 22, 2020 - Tuesday, September 8, 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: Thursday, April 16, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Wyn Jones Nationality: British Dates: Thursday, December 5, 2019 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Evans Nationality: British Dates: Monday, September 23, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Isheanesu Gwatimba Nationality: Zimbabwean Dates: Tuesday, April 16, 2019 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Richards Nationality: British Dates: Friday, December 7, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Richard Nationality: British Dates: Wednesday, July 11, 2018 - Friday, December 7, 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 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shkelzen Dema Nationality: British Dates: Tuesday, February 13, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Florian Raducanu Nationality: Romanian Dates: Tuesday, June 13, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Smith Nationality: British Dates: Tuesday, October 11, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

No mortgages have been registered against POLSHAM TRANSPORT LTD.

Previous Names

Name Change Date
POLSHAM TRANSPORT LTD 03 Dec 2014