Company number 08948009
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 20 Brockwell Blackhall Colliery Hartlepool TS27 4JY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 November 2016; Termination of appointment of David Ian Bell as a director on 10 November 2016. The most likely internet sites of THURNHAM TRANSPORT LTD are www.thurnhamtransport.co.uk, and www.thurnham-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Thurnham Transport Ltd is a Private Limited Company.
The company registration number is 08948009. Thurnham Transport Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Thurnham Transport Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . PETTIGREW, William is a Director of the company. Director ALLEN, George Vincent has been resigned. Director BARNETT, David has been resigned. Director BELL, David Ian has been resigned. Director DUNNE, Terence has been resigned. Director HAWKINS, Anthony has been resigned. Director LIS, Piotr has been resigned. Director MCCLURG, Daniel has been resigned. Director YOUNG, Jamie has been resigned. Director YOUNG, Jamie has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARNETT, David
Resigned: 21 December 2015
Appointed Date: 28 May 2015
60 years old
Director
BELL, David Ian
Resigned: 10 November 2016
Appointed Date: 05 April 2016
62 years old
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HAWKINS, Anthony
Resigned: 14 March 2015
Appointed Date: 03 September 2014
66 years old
Director
LIS, Piotr
Resigned: 05 April 2016
Appointed Date: 21 December 2015
51 years old
Director
MCCLURG, Daniel
Resigned: 09 April 2015
Appointed Date: 02 April 2015
60 years old
Director
YOUNG, Jamie
Resigned: 28 May 2015
Appointed Date: 24 March 2015
50 years old
Director
YOUNG, Jamie
Resigned: 02 April 2015
Appointed Date: 24 March 2015
50 years old
Persons With Significant Control
Mr William Pettigrew
Notified on: 10 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THURNHAM TRANSPORT LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Nov 2016
Registered office address changed from 20 Brockwell Blackhall Colliery Hartlepool TS27 4JY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 November 2016
17 Nov 2016
Termination of appointment of David Ian Bell as a director on 10 November 2016
17 Nov 2016
Appointment of William Pettigrew as a director on 10 November 2016
07 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 25 more events
23 Sep 2014
Appointment of Anthony Hawkins as a director on 3 September 2014
09 May 2014
Termination of appointment of Terence Dunne as a director
09 May 2014
Appointment of Mr George Vincent Allen as a director
09 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
