PLATBRIDGE TRANSPORT LTD - ST HELENS
| Company Profile | Company Filings |
Overview
PLATBRIDGE TRANSPORT LTD is a Private Limited Company from ST HELENS UNITED KINGDOM and has the status: Active.
PLATBRIDGE TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950278. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PLATBRIDGE TRANSPORT LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950278. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PLATBRIDGE TRANSPORT LTD - ST HELENS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
21 WHEATSHEAF AVENUE
ST HELENS
WA9 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| MR JOHN JAMES TRAVERS | Jul 1967 | British | Director | 2019-02-01 UNTIL 2019-05-15 | RESIGNED |
| MARK TAYLOR | May 1981 | British | Director | 2014-11-21 UNTIL 2015-03-12 | RESIGNED |
| MR SERGIU-BOGDAN SUMEDREA | Mar 1989 | Romanian | Director | 2018-11-08 UNTIL 2019-02-01 | RESIGNED |
| MR SERGIU-BOGDAN SUMEDREA | Mar 1989 | Romanian | Director | 2018-11-08 UNTIL 2018-11-20 | RESIGNED |
| MR EVANS KWAME MENSAH | Mar 1974 | British | Director | 2019-08-30 UNTIL 2020-03-18 | RESIGNED |
| MR BRIAN WILLIAM ROBERT KELLY | Jun 1957 | British | Director | 2018-05-15 UNTIL 2018-11-08 | RESIGNED |
| RUSSELL HUDSON | Jan 1959 | British | Director | 2015-07-16 UNTIL 2017-09-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-15 | RESIGNED |
| MICHAEL CROSS | Dec 1970 | English | Director | 2014-04-15 UNTIL 2014-11-21 | RESIGNED |
| BARRY BARNES | Sep 1953 | British | Director | 2017-09-22 UNTIL 2018-04-05 | RESIGNED |
| MR DANIEL BARLOW | Aug 1995 | British | Director | 2019-05-15 UNTIL 2019-08-30 | RESIGNED |
| JAMES BADDELEY | Jul 1968 | British | Director | 2015-03-12 UNTIL 2015-07-16 | RESIGNED |
| MR IAN WILKINSON | Jun 1964 | British | Director | 2020-03-18 UNTIL 2024-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Wilkinson | 2020-03-18 | 6/1964 | St Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Evans Kwame Mensah | 2019-08-30 - 2020-03-18 | 3/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Barlow | 2019-05-15 - 2019-08-30 | 8/1995 | Clitheroe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John James Travers | 2019-02-01 - 2019-05-15 | 7/1967 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sergiu-Bogdan Sumedrea | 2018-11-08 - 2019-02-01 | 3/1989 | Warrington | Significant influence or control |
| Mr Sergiu-Bogdan Sumedrea | 2018-11-08 - 2018-11-16 | 3/1989 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian William Robert Kelly | 2018-05-15 - 2018-11-08 | 6/1957 | Kilmarnock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-15 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry Barnes | 2017-09-22 - 2018-04-05 | 9/1953 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Russell Hudson | 2016-04-06 - 2017-09-22 | 1/1959 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-09-05 | 31-01-2023 | £1 equity |
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-28 | 31-01-2022 | £1 equity |
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-01-2021 | £1 equity |
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-01-2020 | £1 equity |
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-01-2019 | |
| Platbridge Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-01-2018 | £1 equity |
| Platbridge Transport Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-01-2017 | £1 equity |
| Platbridge Transport Ltd Accounts | 2016-11-09 | 31-03-2016 | £1 equity |
| Platbridge Transport Ltd Accounts | 2015-12-11 | 31-03-2015 | £1 equity |