P & D OSWESTRY LIMITED

Profile P & D OSWESTRY LIMITED

Actual on 01.08.2021
Company name
P & D OSWESTRY LIMITED
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Company number
07858418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
11 MARTINS FIELD, TREFONEN, ENGLAND, OSWESTRY, SY10 9EP
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PSC and Officers P & D OSWESTRY LIMITED

Officers

(as of 20.09.2020)

EGERTON MORRIS, Paul Matthew
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Carefree 11 Martins Field, Trefonen, Oswestry, England, Shropshire, SY10 9EP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Haulage Contractor
Country of residence: England
MORRIS, Derek Richard James
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Sunday, 31 March 2019
Correspondence address: 14 School Lane, Trefonen, Oswestry, England, Shropshire, SY10 9DY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Haulier
Country of residence: England
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 23 November 2011
Correspondence address: 25 Hill Road, Theydon Bois, Epping, United Kingdom, Essex, CM16 7LX
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Derek Richard James Morris
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 14 Oswestry, Shropshire
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Derek Richard James Morris
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 11 Oswestry, England
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Matthew Egerton-Morris
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: Carefree Oswestry, England, Shropshire
Nationality: British
Date of birth: May 1974
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

Mr Derek Richard James Morris
Status: Not active
Notified on: Monday, 21 November 2016
Correspondence address: 11 Oswestry, England
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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