About

Registered Number: 08947552
Date of Incorporation: 19/03/2014 (11 years ago)
Company Status: Active
Registered Address: 14 Pebworth Grove, Birmingham, B33 0TY,

 

Having been setup in 2014, Lullingfields Transport Ltd are based in Birmingham. The current directors of the company are Sadowski, Dariusz, Annette, Brenden Jon, Dankwah, Edmondo, Dutton, Peter, Jurgutis, Adomas, Morris, Jacob Alastair Morgan, Moss, Daniel, O'brian, Hayden, Sadkowski, Michal Jan, Sells, Kevin, Shah, Arif, Smith, Matthew Joseph. Currently we aren't aware of the number of employees at the Lullingfields Transport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADOWSKI, Dariusz 16 September 2020 - 1
ANNETTE, Brenden Jon 21 January 2019 16 July 2019 1
DANKWAH, Edmondo 25 August 2016 15 March 2017 1
DUTTON, Peter 12 March 2015 25 August 2016 1
JURGUTIS, Adomas 15 April 2014 08 July 2014 1
MORRIS, Jacob Alastair Morgan 13 December 2017 05 April 2018 1
MOSS, Daniel 07 April 2017 13 December 2017 1
O'BRIAN, Hayden 08 July 2014 10 November 2014 1
SADKOWSKI, Michal Jan 31 May 2018 21 August 2018 1
SELLS, Kevin 10 November 2014 12 March 2015 1
SHAH, Arif 21 August 2018 21 January 2019 1
SMITH, Matthew Joseph 16 July 2019 16 September 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
PSC01 - N/A 05 October 2020
PSC07 - N/A 05 October 2020
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 11 November 2019
AD01 - Change of registered office address 14 August 2019
PSC07 - N/A 14 August 2019
PSC01 - N/A 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
AD01 - Change of registered office address 29 January 2019
AP01 - Appointment of director 29 January 2019
PSC01 - N/A 29 January 2019
PSC07 - N/A 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 08 September 2018
PSC01 - N/A 30 August 2018
AD01 - Change of registered office address 30 August 2018
PSC07 - N/A 30 August 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 30 August 2018
PSC07 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
AD01 - Change of registered office address 15 June 2018
PSC01 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
PSC07 - N/A 15 June 2018
PSC01 - N/A 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
CS01 - N/A 14 March 2018
PSC07 - N/A 13 February 2018
AP01 - Appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
PSC07 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
AD01 - Change of registered office address 12 February 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
AD01 - Change of registered office address 13 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 01 September 2016
AD01 - Change of registered office address 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 25 February 2016
AD01 - Change of registered office address 25 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 March 2015
TM01 - Termination of appointment of director 17 March 2015
AD01 - Change of registered office address 17 March 2015
AP01 - Appointment of director 17 March 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AD01 - Change of registered office address 26 November 2014
AD01 - Change of registered office address 16 July 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 16 July 2014
AD01 - Change of registered office address 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.