About

Registered Number: 08969822
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 25 Kennedy Drive, Rugby, CV22 7SR,

 

Founded in 2014, Burnhill Transport Ltd are based in Rugby, it's status is listed as "Active". Burnhill Transport Ltd has 10 directors listed as Nedelcu, Vasile, Asensio, Santiago, Atack, Aaron Michael, Chojnacki, Slawomir, Cuthbertson, James, Duffy, James, Hajduga, Martin, Mhlophe, Vuso, Parker, Trevor, Watson, Gerald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEDELCU, Vasile 16 September 2019 - 1
ASENSIO, Santiago 01 May 2015 10 September 2015 1
ATACK, Aaron Michael 10 September 2015 31 December 2015 1
CHOJNACKI, Slawomir 13 May 2014 03 November 2014 1
CUTHBERTSON, James 31 December 2015 23 February 2016 1
DUFFY, James 03 November 2014 23 December 2014 1
HAJDUGA, Martin 23 February 2016 30 August 2016 1
MHLOPHE, Vuso 30 August 2016 22 March 2019 1
PARKER, Trevor 22 March 2019 16 September 2019 1
WATSON, Gerald 23 December 2014 01 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vuso Mhlophe/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Trevor Parker/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Vasile Nedelcu/
1986-03
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 04 October 2019
PSC01 - N/A 04 October 2019
PSC07 - N/A 04 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 01 April 2019
PSC01 - N/A 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 03 January 2017
AD01 - Change of registered office address 13 September 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
CH01 - Change of particulars for director 09 June 2016
AD01 - Change of registered office address 09 June 2016
AR01 - Annual Return 04 April 2016
AD01 - Change of registered office address 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 18 December 2015
CH01 - Change of particulars for director 29 September 2015
TM01 - Termination of appointment of director 17 September 2015
AD01 - Change of registered office address 17 September 2015
AP01 - Appointment of director 17 September 2015
CH01 - Change of particulars for director 14 May 2015
TM01 - Termination of appointment of director 07 May 2015
AP01 - Appointment of director 07 May 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP01 - Appointment of director 31 December 2014
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
TM01 - Termination of appointment of director 20 May 2014
AD01 - Change of registered office address 20 May 2014
AP01 - Appointment of director 20 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.