About

Registered Number: 09067466
Date of Incorporation: 03/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 41 Hillard Drive, Milton Keynes, NK1 9EQ,

 

Established in 2014, Chellaston Transport Ltd have registered office in Milton Keynes. The companies directors are Ridehalgh, Derek, Arshad, Imran, Blodwell, Matthew, Buels, Alan, David, Huw John, Hawcutt, Gareth, Idris, Mogahid Mohammed, Knight, Andrew, Mclaren, Mark, Paice, Andrew, Rollason, Gregory Alexander, Ryan, Frederick, Todd, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDEHALGH, Derek 11 August 2020 - 1
ARSHAD, Imran 04 September 2015 23 September 2015 1
BLODWELL, Matthew 25 November 2014 19 March 2015 1
BUELS, Alan 19 July 2016 09 September 2016 1
DAVID, Huw John 10 December 2018 11 August 2020 1
HAWCUTT, Gareth 19 March 2015 25 June 2015 1
IDRIS, Mogahid Mohammed 25 June 2015 04 September 2015 1
KNIGHT, Andrew 31 August 2018 10 December 2018 1
MCLAREN, Mark 23 September 2015 19 July 2016 1
PAICE, Andrew 14 October 2014 25 November 2014 1
ROLLASON, Gregory Alexander 20 March 2018 31 August 2018 1
RYAN, Frederick 09 September 2016 01 January 2018 1
TODD, Robert 19 June 2014 14 October 2014 1

Filing History

Document Type Date
PSC07 - N/A 01 September 2020
AD01 - Change of registered office address 01 September 2020
PSC01 - N/A 01 September 2020
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 11 February 2019
AD01 - Change of registered office address 19 December 2018
PSC01 - N/A 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
PSC07 - N/A 19 December 2018
AP01 - Appointment of director 19 December 2018
PSC07 - N/A 10 September 2018
AD01 - Change of registered office address 10 September 2018
PSC01 - N/A 10 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
CS01 - N/A 14 June 2018
TM01 - Termination of appointment of director 29 March 2018
PSC01 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
AP01 - Appointment of director 28 March 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 21 March 2018
TM01 - Termination of appointment of director 26 January 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 February 2017
AP01 - Appointment of director 16 September 2016
AD01 - Change of registered office address 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 27 July 2016
AD01 - Change of registered office address 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 February 2016
TM01 - Termination of appointment of director 01 October 2015
AD01 - Change of registered office address 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 11 September 2015
AD01 - Change of registered office address 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 18 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
AD01 - Change of registered office address 04 December 2014
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AD01 - Change of registered office address 24 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AD01 - Change of registered office address 27 June 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 27 June 2014
NEWINC - New incorporation documents 03 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.