TREVOR DENFORD TRANSPORT LTD.

TREVOR DENFORD TRANSPORT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREVOR DENFORD TRANSPORT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04595556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREVOR DENFORD TRANSPORT LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is TREVOR DENFORD TRANSPORT LTD. located?

    Registered Office Address
    1a Parkwood Close
    PL6 7SG Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVOR DENFORD TRANSPORT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TREVOR DENFORD TRANSPORT LTD.?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for TREVOR DENFORD TRANSPORT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    5 pagesCS01

    Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to 1a Parkwood Close Plymouth PL6 7SG on Sep 24, 2025

    1 pagesAD01

    Notification of Hadley Engineering Group Limited as a person with significant control on Aug 22, 2025

    2 pagesPSC02

    Cessation of Trevor William Denford as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Cessation of Diane Denford as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Appointment of Mr James Matthew Hadley as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Diane Denford as a secretary on Aug 22, 2025

    1 pagesTM02

    Termination of appointment of Trevor William Denford as a director on Aug 22, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Who are the officers of TREVOR DENFORD TRANSPORT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, James Matthew
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    Director
    Parkwood Close
    PL6 7SG Plymouth
    1a
    England
    EnglandBritish171989090002
    DENFORD, Diane
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Secretary
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    British86174300001
    SMITH, Darren
    81 Newnham Road
    Plympton
    PL7 4AT Plymouth
    Devon
    Secretary
    81 Newnham Road
    Plympton
    PL7 4AT Plymouth
    Devon
    British82649610001
    BROWN, James
    109 Speedwell Crescent
    Eggbuckland
    PL6 5SZ Plymouth
    Devon
    Director
    109 Speedwell Crescent
    Eggbuckland
    PL6 5SZ Plymouth
    Devon
    British82649600001
    DENFORD, Trevor William
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Director
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    United KingdomBritish86174360002

    Who are the persons with significant control of TREVOR DENFORD TRANSPORT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadley Engineering Group Limited
    Parkwood Close
    PL6 7SG Plymouth
    1a
    United Kingdom
    Aug 22, 2025
    Parkwood Close
    PL6 7SG Plymouth
    1a
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08210234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trevor William Denford
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Apr 06, 2016
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Diane Denford
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Apr 06, 2016
    129 North Hill
    PL4 8JY Plymouth
    Abacus House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0