General information

Name:

Allerton Transport Limited

Office Address:

9 Helene Grove DN32 8JX Grimsby

Number: 09055616

Incorporation date: 2014-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Allerton Transport Ltd. It was established six years ago and was registered under 09055616 as the reg. no. This particular registered office of the firm is registered in Grimsby. You can contact them at 9 Helene Grove. The company's SIC code is 49410, that means Freight transport by road. 2019-05-31 is the last time account status updates were filed.

Mark W. is the following enterprise's solitary managing director, that was arranged to perform management duties on September 2, 2020. That company had been governed by Paul W. up until 2020. As a follow-up a different director, specifically Michael B. resigned in 2019.

Paul W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 02 September 2020

Latest update: 22 September 2020

People with significant control

Paul W.
Notified on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 30 October 2018
Ceased on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver C.
Notified on 20 April 2018
Ceased on 30 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Razvan K.
Notified on 6 April 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 23 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15 January 2016
Annual Accounts 03 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 03 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 23rd May 2020 (CS01)
filed on: 28th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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