Company number 08947484
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 2 ROYSTEN GARDENS, ST HELENS, UNITED KINGDOM, WA9 1RJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Roysten Gardens St Helens WA9 1RJ on 22 September 2016; Appointment of Arron Martinez as a director on 14 September 2016. The most likely internet sites of BECKBURY TRANSPORT LTD are www.beckburytransport.co.uk, and www.beckbury-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Beckbury Transport Ltd is a Private Limited Company.
The company registration number is 08947484. Beckbury Transport Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Beckbury Transport Ltd is 2 Roysten Gardens St Helens United Kingdom Wa9 1rj. . MARTINEZ, Arron is a Director of the company. Director ADAMS, Robert has been resigned. Director BRYCE, Steven has been resigned. Director CROSSE, Kevin has been resigned. Director DUNNE, Terence has been resigned. Director RYTTER, Sebastian has been resigned. Director SKELTON, Christopher James has been resigned. Director WADSWORTH, Ian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ADAMS, Robert
Resigned: 03 June 2015
Appointed Date: 20 March 2015
64 years old
Director
BRYCE, Steven
Resigned: 14 September 2016
Appointed Date: 28 July 2016
47 years old
Director
CROSSE, Kevin
Resigned: 20 March 2015
Appointed Date: 31 March 2014
67 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 19 March 2014
80 years old
Director
RYTTER, Sebastian
Resigned: 28 July 2016
Appointed Date: 26 February 2016
41 years old
Director
WADSWORTH, Ian
Resigned: 06 November 2015
Appointed Date: 03 June 2015
43 years old
Persons With Significant Control
Mr Arron Martinez
Notified on: 14 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BECKBURY TRANSPORT LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Sep 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Roysten Gardens St Helens WA9 1RJ on 22 September 2016
21 Sep 2016
Appointment of Arron Martinez as a director on 14 September 2016
21 Sep 2016
Termination of appointment of Steven Bryce as a director on 14 September 2016
31 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 19 more events
15 Jul 2014
Director's details changed for Kevin Crosse on 15 July 2014
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Appointment of Kevin Crosse as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
