B. & G. TRANSPORT (DUDLEY) LIMITED

Profile B. & G. TRANSPORT (DUDLEY) LIMITED

Actual on 01.09.2021
Company name
B. & G. TRANSPORT (DUDLEY) LIMITED
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Company number
01408298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 January 1979
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
19-21 GARRATT STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1JU
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PSC and Officers B. & G. TRANSPORT (DUDLEY) LIMITED

Officers

(as of 19.09.2020)

BROOKES, Jason
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: 19-21 Garratt Street, Brierley Hill, West Midlands, DY5 1JU
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Director
Country of residence: England
BROOKES, Joanne
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 19-21 Garratt Street, Brierley Hill, West Midlands, DY5 1JU
Role: Secretary
BROOKES, Joanne
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: 19-21 Garratt Street, Brierley Hill, West Midlands, DY5 1JU
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
BROOKES, Thomas Michael
Status: Not active
Resigned on: Saturday, 02 January 2010
Correspondence address: 2 Whinberry Rise, Brierley Hill, West Midlands, DY5 4UN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Works Director
Country of residence: England
WALL, Gwendoline
Status: Not active
Resigned on: Sunday, 12 September 2004
Correspondence address: 11 Flavells Lane, Lower Gornal, Dudley, West Midlands, DY3 2RU
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Director
WALL, William Richard
Status: Not active
Resigned on: Thursday, 03 February 1994
Correspondence address: 11 Flavells Lane, Lower Gornal, Dudley, West Midlands, DY3 2RU
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Managing Director
BROOKES, Janet Ann
Status: Not active
Resigned on: Thursday, 08 August 2019
Correspondence address: 19-21 Garratt Street, Brierley Hill, West Midlands, DY5 1JU
Nationality: English
Role: Secretary
Occupation: Company Director
BROOKES, Janet Ann
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 08 August 2019
Correspondence address: 19-21 Garratt Street, Brierley Hill, West Midlands, DY5 1JU
Nationality: English
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Jason Brookes
Status: Active
Notified on: Thursday, 08 August 2019
Correspondence address: West Midlands
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Janet Ann Brookes
Status: Not active
Notified on: Friday, 30 September 2016
Correspondence address: West Midlands
Nationality: English
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control