About

Registered Number: 02463545
Date of Incorporation: 26/01/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: Howley Park Road Howley Park Industrial Estate, Morley, Leeds, LS27 0BN

 

Having been setup in 1990, Pudsey Transport Ltd has its registered office in Leeds, it's status at Companies House is "Active". The companies directors are listed as Thompson, Glyn, Stephenson, Alan, Stephenson, Lesley, Thompson, Cyril Leslie, Thompson, Janet in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Glyn 04 December 1997 - 1
STEPHENSON, Alan N/A 03 September 1993 1
STEPHENSON, Lesley N/A 03 September 1993 1
THOMPSON, Cyril Leslie N/A 06 July 2018 1
THOMPSON, Janet N/A 08 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Thompson/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Glyn Thompson/
1974-04
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Glyn Thompson/
1974-04
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
PSC04 - N/A 22 July 2020
PSC01 - N/A 21 July 2020
CH01 - Change of particulars for director 21 July 2020
PSC04 - N/A 21 July 2020
CH03 - Change of particulars for secretary 21 July 2020
CH01 - Change of particulars for director 21 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 31 January 2019
SH06 - Notice of cancellation of shares 02 August 2018
SH03 - Return of purchase of own shares 02 August 2018
PSC07 - N/A 01 August 2018
PSC01 - N/A 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 24 May 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
363a - Annual Return 30 January 2008
RESOLUTIONS - N/A 16 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 11 January 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 10 May 2001
RESOLUTIONS - N/A 13 February 2001
RESOLUTIONS - N/A 13 February 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
AA - Annual Accounts 22 June 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 07 March 1994
AUD - Auditor's letter of resignation 27 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
AA - Annual Accounts 31 August 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 24 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1992
287 - Change in situation or address of Registered Office 11 August 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 08 April 1992
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
363a - Annual Return 04 September 1991
287 - Change in situation or address of Registered Office 26 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1990
288 - N/A 01 February 1990
287 - Change in situation or address of Registered Office 01 February 1990
288 - N/A 01 February 1990
NEWINC - New incorporation documents 26 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.