LONGNEY TRANSPORT LTD - GRAVESEND


Company Profile Company Filings

Overview

LONGNEY TRANSPORT LTD is a Private Limited Company from GRAVESEND UNITED KINGDOM and has the status: Active.
LONGNEY TRANSPORT LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947541. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LONGNEY TRANSPORT LTD - GRAVESEND

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 DAMIGOS ROAD
GRAVESEND
DA12 2LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MEAD Jan 1965 British Director 2022-09-14 CURRENT
MR RAY WATSON Oct 1957 British Director 2014-10-02 UNTIL 2017-03-08 RESIGNED
MR WAYNE TIMBRELL Sep 1974 British Director 2019-11-18 UNTIL 2020-06-03 RESIGNED
ANTONIO RUSSO Jun 1978 Italian Director 2014-04-25 UNTIL 2014-10-02 RESIGNED
MR MARCUS GORDON Jan 1978 British Director 2019-05-14 UNTIL 2019-11-18 RESIGNED
MR DORIAN GORDON Nov 1962 British Director 2017-03-08 UNTIL 2017-04-28 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-19 UNTIL 2014-04-25 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-06-09 RESIGNED
MR MICHAEL SAMUEL DAVID Jun 1959 British Director 2020-06-03 UNTIL 2022-09-14 RESIGNED
MR ALAN MARK BRAILSFORD Jan 1966 British Director 2018-07-09 UNTIL 2018-11-02 RESIGNED
MR RAYAN FRANCIS BALDEO Jun 1967 Jamaican Director 2018-11-02 UNTIL 2019-05-14 RESIGNED
RICHARD ALLEN Mar 1969 British Director 2017-06-09 UNTIL 2018-01-29 RESIGNED
MR DANIEL GEORGE JAMES WILSON Jan 1976 British Director 2018-01-29 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mead 2022-09-14 1/1965 Gravesend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Samuel David 2020-06-03 - 2022-09-14 6/1959 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Timbrell 2019-11-18 - 2020-06-03 9/1974 Chertsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marcus Gordon 2019-05-14 - 2019-11-18 1/1978 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rayan Francis Baldeo 2018-11-02 - 2019-05-14 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Mark Brailsford 2018-07-09 - 2018-11-02 1/1966 Purley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel George James Wilson 2018-01-29 - 2018-07-09 1/1976 Bognor Regis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raymond Watson 2016-04-06 - 2017-03-08 10/1957 Wirral   Ownership of shares 75 to 100 percent

Related Companies

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VEHICLE RESCUE UK LTD LOUGHBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities
DNG CONTRACTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
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DGNG LTD LOUGHBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

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