BRETTS TRANSPORT LIMITED

Profile BRETTS TRANSPORT LIMITED

Actual on 01.08.2021
Company name
BRETTS TRANSPORT LIMITED
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Company number
00348022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 January 1939
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
THORNEY ROAD, GUYHIRN, CAMBS, WISBECH, PE13 4AG
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PSC and Officers BRETTS TRANSPORT LIMITED

Officers

(as of 18.09.2020)

BRETT, Simon Charles
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Nationality: British
Role: Secretary
Occupation: Haulage Contractor
BRETT, Simon Charles
Status: Active
Correspondence address: Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Managing Director
Country of residence: England
EVANS, Granville King
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Peter
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BRETT, Frank Ray
Status: Not active
Resigned on: Friday, 21 October 2011
Correspondence address: Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
BRETT, Stanley
Status: Not active
Resigned on: Monday, 22 January 1996
Correspondence address: 7 St Martins Road, Wisbech, Cambridgeshire, PE13 3EX
Role: Secretary
BRETT, Stanley
Status: Not active
Resigned on: Monday, 22 January 1996
Correspondence address: 7 St Martins Road, Wisbech, Cambridgeshire, PE13 3EX
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Haulage Contractor
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Person with significant control

(as of 01.08.2021)

Mr Simon Charles Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wisbech, Cambs
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control