About

Registered Number: 09056118
Date of Incorporation: 27/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 26 Concourse Way, St Helens, WA9 3QL,

 

Based in St Helens, Brancaster Transport Ltd was founded on 27 May 2014, it's status at Companies House is "Active". Heath, Christopher, Ainsworth, Michael, Bailey, Anthony, Baxter, Howard, Birch, Rachel, Brogan, James, Budrys, Gediminas, Burke, Chris James, Davie, Christopher, Gazi, Tomas, Pasinski, Steven, Pye, Brad, Roughley, James, Standen, Keith, Tjamburo, Christophorus, Townsend, Neil are listed as directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Christopher 07 September 2020 - 1
AINSWORTH, Michael 30 October 2015 04 May 2016 1
BAILEY, Anthony 19 March 2015 30 October 2015 1
BAXTER, Howard 16 December 2014 19 March 2015 1
BIRCH, Rachel 04 May 2016 25 November 2016 1
BROGAN, James 18 December 2019 06 May 2020 1
BUDRYS, Gediminas 26 June 2019 11 November 2019 1
BURKE, Chris James 25 September 2014 16 December 2014 1
DAVIE, Christopher 06 May 2020 07 September 2020 1
GAZI, Tomas 03 December 2018 09 April 2019 1
PASINSKI, Steven 05 December 2017 05 April 2018 1
PYE, Brad 11 November 2019 18 December 2019 1
ROUGHLEY, James 02 July 2018 03 December 2018 1
STANDEN, Keith 10 June 2014 25 September 2014 1
TJAMBURO, Christophorus 09 April 2019 26 June 2019 1
TOWNSEND, Neil 25 November 2016 05 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
PSC01 - N/A 22 September 2020
PSC07 - N/A 22 September 2020
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 22 September 2020
PSC01 - N/A 28 May 2020
PSC07 - N/A 28 May 2020
AP01 - Appointment of director 28 May 2020
TM01 - Termination of appointment of director 28 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 21 January 2020
AD01 - Change of registered office address 31 December 2019
PSC01 - N/A 31 December 2019
PSC07 - N/A 31 December 2019
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AD01 - Change of registered office address 27 November 2019
PSC01 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 09 July 2019
AD01 - Change of registered office address 09 July 2019
PSC07 - N/A 09 July 2019
PSC01 - N/A 09 July 2019
AP01 - Appointment of director 09 July 2019
AD01 - Change of registered office address 18 April 2019
PSC07 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
PSC01 - N/A 18 April 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 07 February 2019
AD01 - Change of registered office address 11 December 2018
PSC07 - N/A 11 December 2018
PSC01 - N/A 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
AD01 - Change of registered office address 25 July 2018
PSC07 - N/A 25 July 2018
AP01 - Appointment of director 25 July 2018
PSC01 - N/A 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
PSC07 - N/A 05 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
AD01 - Change of registered office address 05 July 2018
PSC01 - N/A 05 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 23 February 2018
PSC01 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AD01 - Change of registered office address 09 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AR01 - Annual Return 10 June 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 18 January 2016
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 03 June 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AD01 - Change of registered office address 26 March 2015
TM01 - Termination of appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 24 December 2014
AD01 - Change of registered office address 24 December 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AD01 - Change of registered office address 03 October 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
AD01 - Change of registered office address 18 June 2014
NEWINC - New incorporation documents 27 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.