TILBURY TRANSPORT LIMITED - WIGAN


Company Profile Company Filings

Overview

TILBURY TRANSPORT LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
TILBURY TRANSPORT LIMITED was incorporated 14 years ago on 22/06/2010 and has the registered number: 07291411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TILBURY TRANSPORT LIMITED - WIGAN

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

148-152 CHAPEL LANE
WIGAN
WN3 5DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Sep 1964 British Director 2024-01-08 CURRENT
MR DARREN SUTHERLAND Nov 1972 British Director 2013-09-04 CURRENT
MR WAYNE GODFREY Oct 1971 British Director 2010-06-22 CURRENT
MRS SUSAN MARY GODFREY Jun 1959 British Director 2010-06-22 UNTIL 2018-06-11 RESIGNED
MR MARTYN GODFREY Oct 1949 British Director 2010-06-22 UNTIL 2010-08-02 RESIGNED
NICHOLAS RODGER CLARK Sep 1969 British Director 2020-11-02 UNTIL 2022-06-03 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2022-06-06 UNTIL 2023-11-30 RESIGNED
MRS SUSAN MARY GODFREY Secretary 2010-06-22 UNTIL 2018-06-11 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2013-09-04 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Importo Limited 2018-12-30 Sanquhar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Browns Food Group Limited 2016-04-06 - 2018-12-30 Sanquhar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TILBURY COLDSTORE LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BARAKA PRODUCTS LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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FOODPRO (MANUFACTURING) LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREYSTONE TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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KELSO TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSTELL LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HARLOW MEATS LTD LANCS Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TILBURY COLDSTORE LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BARAKA PRODUCTS LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products