TRANSPORTER SALES & HIRE LIMITED
Overview
| Company Name | TRANSPORTER SALES & HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07061096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORTER SALES & HIRE LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is TRANSPORTER SALES & HIRE LIMITED located?
| Registered Office Address | Transporter House Units 4-7 Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORTER SALES & HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTER LIMITED | Oct 29, 2009 | Oct 29, 2009 |
What are the latest accounts for TRANSPORTER SALES & HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANSPORTER SALES & HIRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for TRANSPORTER SALES & HIRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Darren Hills as a director on May 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Tony David Warren as a director on May 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Barry Tony Poulter as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Park Hall (Gosfield) Limited as a person with significant control on Aug 20, 2016 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Keith Trevor Ripper as a person with significant control on Aug 20, 2016 | 1 pages | PSC07 | ||||||
Notification of Park Hall (Gosfield) Limited as a person with significant control on Aug 20, 2016 | 1 pages | PSC02 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , Unit 4-7 the Old Airfield, Gosfield, Halstead, Essex, CO9 1SA to Transporter House Units 4-7 Gosfield Business Park, the Old Airfield Gosfield Halstead Essex CO9 1SA on Jun 13, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew John Smith as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Darrel Mark Hymas as a director on May 26, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Daryl Mark Hymas as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||
Who are the officers of TRANSPORTER SALES & HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTER, Barry Tony | Director | Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Transporter House Units 4-7 Essex United Kingdom | England | British | 242015560001 | |||||
| RIPPER, Keith Trevor | Director | Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Transporter House Units 4-7 Essex United Kingdom | England | British | 80471360004 | |||||
| WARREN, Tony David | Director | Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Transporter House Units 4-7 Essex United Kingdom | England | British | 336045740001 | |||||
| BECK, Andrew Charles | Director | The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 Essex | England | British | 133412170001 | |||||
| HAZELHURST, Russell | Director | The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 Essex | England | British | 114201200001 | |||||
| HILLS, Darren | Director | Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Transporter House Units 4-7 Essex United Kingdom | England | British | 207414250001 | |||||
| HYMAS, Darrel Mark | Director | The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 Essex | England | British | 192135550002 | |||||
| KETLEY, Elizabeth Jean | Director | The Street CO9 2NH Halstead New Barns Farm Essex England | England | British | 146570530001 | |||||
| KETLEY, William Robert Charles | Director | The Street CO9 2NH Halstead New Barns Farm Essex England | England | British | 146570540001 | |||||
| RIPPER, Keith Trevor | Director | Church Road CO9 1TL Halstead Highgates House Essex England | United Kingdom | British | 141864580001 | |||||
| SMITH, Andrew John | Director | The Old Airfield Gosfield CO9 1SA Halstead Unit 4-7 Essex | England | British | 153770820001 |
Who are the persons with significant control of TRANSPORTER SALES & HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Hall (Gosfield) Limited | Aug 20, 2016 | The Old Airfield Gosfield CO9 1SA Halstead Units 4-7 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Keith Trevor Ripper | Apr 06, 2016 | Gosfield Business Park, The Old Airfield Gosfield CO9 1SA Halstead Transporter House Units 4-7 Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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