LNE ROAD TRANSPORT LTD

Profile LNE ROAD TRANSPORT LTD

Actual on 01.09.2021
Company name
LNE ROAD TRANSPORT LTD
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Company number
09373413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 2015
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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 Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE BUSINESS VILLAGE, DRUM INDUSTRIAL ESTATE, ENGLAND, CHESTER LE STREET, DH2 1ST
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PSC and Officers LNE ROAD TRANSPORT LTD

Officers

(as of 21.09.2020)

HODGSON, David
Status: Active
Appointed on: Friday, 04 September 2020
Correspondence address: Business Village Drum Industrial Estate, Chester Le Street, England, DH2 1ST
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Managing Director
Country of residence: England
MURRAY, Stephen
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Friday, 04 September 2020
Correspondence address: The Business Village Drum Industrial Estate, Chester Le Street, England, DH2 1ST
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEPPLE, Kenneth
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Friday, 22 June 2018
Correspondence address: 511 Durham Road, Gateshead, United Kingdom, Tyne And Wear, NE9 5EY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Thursday, 15 January 2015
Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Graham Patrick Simpson
Status: Active
Notified on: Wednesday, 04 September 2019
Correspondence address: 511 Gateshead, United Kingdom, Tyne And Wear
Nationality: English
Date of birth: March 1968
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 Graham Patrick Simpson
Status: Active
Notified on: Wednesday, 04 September 2019
Correspondence address: 511 Gateshead, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: March 1968
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 Kenneth Hepple
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 511 Gateshead, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Murray
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 511 Gateshead, United Kingdom, Tyne And Wear
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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