PENDLETON TRANSPORT LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 0RU

Company number 09134556
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 12 THURLOW CLOSE, LUTON, LU4 0RU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of PENDLETON TRANSPORT LTD are www.pendletontransport.co.uk, and www.pendleton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pendleton Transport Ltd is a Private Limited Company. The company registration number is 09134556. Pendleton Transport Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Pendleton Transport Ltd is 12 Thurlow Close Luton Lu4 0ru. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.64k, which is £-1.2k against last year. HAMILL, Kevin is a Director of the company. Director DEMIDOW, Andrzej has been resigned. Director DUNNE, Terence has been resigned. Director GREGORY, Tom has been resigned. Director NKOSI, Wayne Kazima has been resigned. The company operates in "Freight transport by road".


pendleton transport Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.64k
-66%
All Financial Figures

Current Directors

Director
HAMILL, Kevin
Appointed Date: 22 May 2015
62 years old

Resigned Directors

Director
DEMIDOW, Andrzej
Resigned: 22 May 2015
Appointed Date: 20 February 2015
50 years old

Director
DUNNE, Terence
Resigned: 28 July 2014
Appointed Date: 17 July 2014
80 years old

Director
GREGORY, Tom
Resigned: 20 February 2015
Appointed Date: 19 November 2014
40 years old

Director
NKOSI, Wayne Kazima
Resigned: 19 November 2014
Appointed Date: 28 July 2014
46 years old

Persons With Significant Control

Kevin Hamill
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PENDLETON TRANSPORT LTD Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
22 Feb 2016
Micro company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

27 May 2015
Appointment of Kevin Hamill as a director on 22 May 2015
27 May 2015
Termination of appointment of Andrzej Demidow as a director on 22 May 2015
...
... and 7 more events
27 Nov 2014
Termination of appointment of Wayne Nkosi as a director on 19 November 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 28 July 2014
07 Aug 2014
Appointment of Wayne Nkosi as a director on 28 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Cecil Road Manchester M9 6RP on 7 August 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1