Aspray Transport Limited THE SHARD


Aspray Transport started in year 1982 as Private Limited Company with registration number 01687432. The Aspray Transport company has been functioning successfully for 42 years now and its status is active. The firm's office is based in The Shard at C/o Duff & Phelps. Postal code: SE1 9SG. Since 28th April 1994 Aspray Transport Limited is no longer carrying the name Aspray Transport Holdings.

The firm has 2 directors, namely Jessica H., Lee B.. Of them, Jessica H., Lee B. have been with the company the longest, being appointed on 5 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WV13 3AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1076129 . It is located at Unit 8/9/11/12, Riverside Industrial Park, Pontypridd with a total of 20 carsand 5 trailers.

Aspray Transport Limited Address / Contact

Office Address C/o Duff & Phelps
Town The Shard
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01687432
Date of Incorporation Thu, 16th Dec 1982
Industry Freight transport by road
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2019 (1855 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Tue, 12th May 2020 (2020-05-12)
Last confirmation statement dated Sun, 28th Apr 2019

Company staff

Jessica H.

Position: Director

Appointed: 05 March 2019

Lee B.

Position: Director

Appointed: 05 March 2019

Roy L.

Position: Director

Resigned: 05 March 2019

Glyn B.

Position: Director

Appointed: 08 April 2019

Resigned: 08 April 2019

Colin R.

Position: Director

Appointed: 12 June 2018

Resigned: 05 March 2019

Mark J.

Position: Director

Appointed: 12 June 2018

Resigned: 24 January 2019

Ian E.

Position: Director

Appointed: 10 January 2017

Resigned: 17 November 2017

Andrew G.

Position: Director

Appointed: 10 January 2017

Resigned: 28 December 2018

Michaela P.

Position: Director

Appointed: 01 June 2016

Resigned: 05 March 2019

Simon Q.

Position: Director

Appointed: 02 January 2014

Resigned: 30 September 2015

Ian W.

Position: Director

Appointed: 01 January 2010

Resigned: 03 August 2012

Ian B.

Position: Director

Appointed: 01 January 2008

Resigned: 31 July 2016

Stuart B.

Position: Director

Appointed: 01 January 2007

Resigned: 30 June 2015

Martin S.

Position: Director

Appointed: 01 January 2007

Resigned: 10 January 2017

David T.

Position: Director

Appointed: 01 January 2007

Resigned: 08 April 2009

Allan S.

Position: Director

Appointed: 19 September 2005

Resigned: 31 August 2007

Mervyn H.

Position: Director

Appointed: 03 August 2005

Resigned: 03 January 2006

Stuart L.

Position: Director

Appointed: 01 July 2000

Resigned: 18 December 2018

John L.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 2010

John C.

Position: Director

Appointed: 16 October 1992

Resigned: 11 February 2000

Robert B.

Position: Director

Appointed: 16 October 1992

Resigned: 18 September 2001

John L.

Position: Secretary

Appointed: 16 October 1992

Resigned: 31 December 2010

Roy L.

Position: Secretary

Appointed: 11 May 1991

Resigned: 15 October 1992

Elizabeth A.

Position: Director

Appointed: 11 May 1991

Resigned: 12 August 1992

Pauline L.

Position: Director

Appointed: 11 May 1991

Resigned: 31 December 2002

George A.

Position: Director

Appointed: 11 May 1991

Resigned: 12 August 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Nationworld Limited from Willenhall, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roy L. This PSC has significiant influence or control over the company,. Moving on, there is Stuart L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nationworld Limited

Nationworld House Noose Lane, Willenhall, WV13 3AP, PO Box PO BOX 159, England

Legal authority Companies At 2006
Legal form Private Limited Company
Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roy L.

Notified on 6 April 2016
Ceased on 5 March 2019
Nature of control: significiant influence or control

Stuart L.

Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control: significiant influence or control

Company previous names

Aspray Transport Holdings April 28, 1994

Transport Operator Data

Unit 8/9/11/12
Address Riverside Industrial Park , Treforest
City Pontypridd
Post code CF37 5TG
Vehicles 20
Trailers 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Full accounts for the period ending 30th June 2017
filed on: 3rd, April 2018
Free Download (24 pages)

Company search