About

Registered Number: 08954211
Date of Incorporation: 24/03/2014 (10 years ago)
Company Status: Active
Registered Address: 15 St James Court, Grove Crescent, Kingston Upon Thames, KT1 2DH,

 

Having been setup in 2014, Brunthwaite Transport Ltd has its registered office in Kingston Upon Thames, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This business has 7 directors listed as Mcgaughay, Stuart, Vrote, Irinel, Coates, Neal, Pinkowicz, Adam Mark, Thorpe, Ryan, Timewell, Lauren, Wade, Elliott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGAUGHAY, Stuart 02 October 2019 - 1
VROTE, Irinel 22 May 2020 - 1
COATES, Neal 09 April 2014 26 July 2014 1
PINKOWICZ, Adam Mark 24 August 2017 05 April 2018 1
THORPE, Ryan 07 January 2016 09 March 2017 1
TIMEWELL, Lauren 16 October 2015 07 January 2016 1
WADE, Elliott 26 July 2014 16 October 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 June 2020
PSC01 - N/A 03 June 2020
PSC07 - N/A 03 June 2020
AP01 - Appointment of director 03 June 2020
CS01 - N/A 21 February 2020
PSC01 - N/A 23 October 2019
PSC07 - N/A 23 October 2019
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 18 October 2019
PSC01 - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
PSC07 - N/A 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AP01 - Appointment of director 03 May 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 03 September 2018
PSC07 - N/A 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AD01 - Change of registered office address 04 July 2018
PSC01 - N/A 04 July 2018
AP01 - Appointment of director 04 July 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 16 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
PSC07 - N/A 03 November 2017
AD01 - Change of registered office address 03 November 2017
PSC01 - N/A 03 November 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
AD01 - Change of registered office address 09 March 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 29 October 2015
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 23 April 2014
AD01 - Change of registered office address 23 April 2014
AP01 - Appointment of director 23 April 2014
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.