About

Registered Number: 08965642
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Flat 3 The Hawthorns, Linden Road, Bognor Regis, PO21 2AS,

 

Based in Bognor Regis, Dorrington Transport Ltd was established in 2014, it's status is listed as "Active". The company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHENEA, Eugenio 31 July 2019 - 1
BUTUC, Romeo 24 November 2016 14 March 2017 1
DAVIES, Kevin 25 June 2014 16 March 2015 1
GROBLER, Leon 03 November 2015 24 November 2016 1
KENNEDY, Farquhar 16 March 2015 03 November 2015 1
TUITECI, Kalivati 10 October 2018 31 July 2019 1
WARD, Robert 09 October 2017 10 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Robert Ward/
1952-09
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 Kalivati Tuiteci/
1983-02
Individual person with significant control Fijian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Eugenio Ghenea/
1960-09
Individual person with significant control Romanian/
England
  • 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 22 August 2019
AP01 - Appointment of director 21 August 2019
PSC01 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 01 November 2018
AD01 - Change of registered office address 01 November 2018
PSC04 - N/A 01 November 2018
AP01 - Appointment of director 18 October 2018
AD01 - Change of registered office address 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
PSC07 - N/A 18 October 2018
PSC01 - N/A 18 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 11 December 2017
TM01 - Termination of appointment of director 07 December 2017
PSC01 - N/A 06 December 2017
AD01 - Change of registered office address 06 December 2017
AP01 - Appointment of director 06 December 2017
PSC07 - N/A 06 December 2017
CS01 - N/A 22 March 2017
TM01 - Termination of appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
AD01 - Change of registered office address 17 March 2017
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AD01 - Change of registered office address 01 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AD01 - Change of registered office address 30 June 2014
AD01 - Change of registered office address 24 April 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.