ACTUA TRANSPORT LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
ACTUA TRANSPORT LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
ACTUA TRANSPORT LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09225899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ACTUA TRANSPORT LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09225899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ACTUA TRANSPORT LIMITED - BURNLEY
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2022 | 21/03/2024 |
Registered Office
UNIT 2
BURNLEY
BB12 0BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK ALEX SIMMONITE | Jul 1991 | British | Director | 2017-09-27 | CURRENT |
| MRS. MICHELLE MARSHALL | Jun 1965 | British | Director | 2014-09-19 UNTIL 2019-09-25 | RESIGNED |
| MR. ADRIAN CHARLES RALPH | Dec 1957 | British | Director | 2014-09-19 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Alex Simmonite | 2018-03-29 | 7/1991 | Burnley | Ownership of shares 75 to 100 percent |
| Mrs Michelle Marshall | 2016-09-19 - 2018-03-29 | 6/1965 | Burnley Lancashire | Ownership of shares 25 to 50 percent |
| Mr Adrian Charles Ralph | 2016-09-19 - 2018-03-29 | 12/1957 | Burnley Lancashire | Ownership of shares 25 to 50 percent |