Thurvaston Transport Ltd THORNTON HEATH


Founded in 2014, Thurvaston Transport, classified under reg no. 09140942 is an active company. Currently registered at 236a Brigstock Road CR7 7JD, Thornton Heath the company has been in the business for six years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on 2019-07-31.

The company has one director. Kwasi A., appointed on 21 March 2019. There are currently no secretaries appointed. As of 12 July 2020, there were 8 ex directors - Scott W., Jamie A. and others listed below. There were no ex secretaries.

Thurvaston Transport Ltd Address / Contact

Office Address 236a Brigstock Road
Town Thornton Heath
Post code CR7 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09140942
Date of Incorporation Mon, 21st Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (292 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Kwasi A.

Position: Director

Appointed: 21 March 2019

Scott W.

Position: Director

Appointed: 11 July 2018

Resigned: 21 March 2019

Jamie A.

Position: Director

Appointed: 31 January 2018

Resigned: 11 July 2018

Joseph G.

Position: Director

Appointed: 16 September 2016

Resigned: 31 January 2018

Ciprian M.

Position: Director

Appointed: 22 July 2016

Resigned: 16 September 2016

Sergiu B.

Position: Director

Appointed: 12 January 2016

Resigned: 22 July 2016

Jose C.

Position: Director

Appointed: 01 May 2015

Resigned: 12 January 2016

Darryl D.

Position: Director

Appointed: 14 August 2014

Resigned: 01 May 2015

Terence D.

Position: Director

Appointed: 21 July 2014

Resigned: 14 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Kwasi A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Scott W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jamie A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kwasi A.

Notified on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scott W.

Notified on 11 July 2018
Ceased on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie A.

Notified on 31 January 2018
Ceased on 11 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph G.

Notified on 16 September 2016
Ceased on 31 January 2018
Nature of control: 75,01-100% shares

Ciprian M.

Notified on 21 July 2016
Ceased on 16 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth11   
Balance Sheet
Current Assets1 22911701
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds11   
Other
Creditors   69 
Net Current Assets Liabilities 1111
Total Assets Less Current Liabilities 1111
Accruals Deferred Income-1    
Creditors Due Within One Year1 229    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-07-31
filed on: 6th, March 2020
Free Download (5 pages)

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