About

Registered Number: 08959766
Date of Incorporation: 26/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 9 Casselden Road, London, NW10 8QR,

 

Based in London, Billingshurst Transport Ltd was founded on 26 March 2014, it's status is listed as "Active". The company has 9 directors listed as Antoine, Shakquille Reece Michael, Ceplinskas, Nerijus, Gallacher, Bryan, Hiscocks, Keith, Platt, George, Robson, Melanie, Taylor, Richard, Tiolan, Ilie, Whaley, Lynette. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTOINE, Shakquille Reece Michael 24 July 2019 - 1
CEPLINSKAS, Nerijus 12 December 2014 29 January 2015 1
GALLACHER, Bryan 29 January 2015 05 March 2015 1
HISCOCKS, Keith 31 March 2014 10 October 2014 1
PLATT, George 10 October 2014 12 December 2014 1
ROBSON, Melanie 22 June 2015 17 October 2017 1
TAYLOR, Richard 05 March 2015 22 June 2015 1
TIOLAN, Ilie 17 October 2017 05 April 2018 1
WHALEY, Lynette 07 December 2018 24 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 15 August 2019
PSC01 - N/A 15 August 2019
PSC07 - N/A 15 August 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
CS01 - N/A 01 March 2019
PSC01 - N/A 17 December 2018
AD01 - Change of registered office address 17 December 2018
AP01 - Appointment of director 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 15 August 2018
PSC01 - N/A 04 July 2018
AD01 - Change of registered office address 04 July 2018
AP01 - Appointment of director 04 July 2018
PSC07 - N/A 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 06 April 2018
PSC07 - N/A 01 February 2018
AP01 - Appointment of director 01 February 2018
AD01 - Change of registered office address 01 February 2018
PSC01 - N/A 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 18 October 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AP01 - Appointment of director 29 June 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 10 March 2015
AP01 - Appointment of director 10 March 2015
TM01 - Termination of appointment of director 03 February 2015
AD01 - Change of registered office address 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 16 December 2014
AD01 - Change of registered office address 16 December 2014
AP01 - Appointment of director 16 December 2014
AD01 - Change of registered office address 15 October 2014
AP01 - Appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AD01 - Change of registered office address 14 April 2014
NEWINC - New incorporation documents 26 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.