BARTRUM'S ROAD SERVICES LIMITED

Profile BARTRUM'S ROAD SERVICES LIMITED

Actual on 01.12.2021
Company name
BARTRUM'S ROAD SERVICES LIMITED
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Company number
00545699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
LANGTON GREEN, EYE, SUFFOLK, IP23 7HN
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PSC and Officers BARTRUM'S ROAD SERVICES LIMITED

Officers

(as of 18.09.2020)

BAMBURY, Karen Loretta
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Langton Green Eye, Suffolk, United Kingdom, IP23 7HN
Role: Secretary
BARTRUM, Robert Philip
Status: Active
Appointed on: Saturday, 06 January 1996
Correspondence address: 1 Grove House, Mount Street, Diss, Norfolk, IP22 4QQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
BARTRUM, Shaun Alan
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: 45 Roydon Road, Diss, Norfolk, IP22 4LW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Stephen John
Status: Active
Appointed on: Thursday, 24 June 2004
Correspondence address: Willows House, Post Office Row Long Green, Wortham, Norfolk, IP22 1PP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTRUM, Philip Ernest
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 57 Victoria Road, Diss, Norfolk, IP22 3JE
Nationality: English
Date of birth: June 1937
Role: Director
Occupation: Company Director
BARTRUM, Roger Eric
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 54 Frenze Road, Diss, Norfolk, IP22 3PB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Transport Manager
BARTRUM, Roy Alan
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: The Crossways 41 Roydon Road, Diss, Norfolk, IP22 3LW
Nationality: English
Date of birth: October 1941
Role: Director
Occupation: Transport Manager
BARNARD, Harley John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Green Farm, Stonham Aspal, Stowmarket, Suffolk, IP14 6AW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
BARNARD, Philip James
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Latimer House, Martello Lane, Felixstowe, Suffolk, IP11 7ND
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
CARTER, Andrew Lawrence Kennedy
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Role: Secretary
CARTER, Andrew Lawrence Kennedy
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Brambles Stonham Road, Mickfield, Stowmarket, Suffolk, IP14 5LR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
CARTER, Peter Charles
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Beacons, Hazelnut Close Rushmere St Andrew, Ipswich, Suffolk, IP5 7BT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
GUNSON, David Steven
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Wednesday, 06 April 2016
Correspondence address: Langton Green, Eye, Suffolk, IP23 7HN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

The Bartrum Group Limited
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Langton Green Eye, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement