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PLATBRIDGE TRANSPORT LTD

PLATBRIDGE TRANSPORT LTD

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

    • Overview

    Company NamePLATBRIDGE TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08950278
    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 PLATBRIDGE TRANSPORT LTD?

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

    Where is PLATBRIDGE TRANSPORT LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATBRIDGE TRANSPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PLATBRIDGE TRANSPORT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueYes

    What are the latest filings for PLATBRIDGE TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Registered office address changed from 21 Wheatsheaf Avenue St Helens WA9 4PL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Apr 08, 2024

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Mar 15, 2024

    		2 pagesPSC01

    Cessation of Ian Wilkinson as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Mar 15, 2024

    		2 pagesAP01

    Termination of appointment of Ian Wilkinson as a director on Mar 15, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Registered office address changed from 53 Chargeable Street London E16 4JZ England to 21 Wheatsheaf Avenue St Helens WA9 4PL on Apr 02, 2020

    		1 pagesAD01

    Notification of Ian Wilkinson as a person with significant control on Mar 18, 2020

    		2 pagesPSC01

    Cessation of Evans Kwame Mensah as a person with significant control on Mar 18, 2020

    		1 pagesPSC07

    Appointment of Mr Ian Wilkinson as a director on Mar 18, 2020

    		2 pagesAP01

    Termination of appointment of Evans Kwame Mensah as a director on Mar 18, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of PLATBRIDGE TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    BADDELEY, James
    Myrtle Street
    Parkfields
    WV2 2EP Wolverhampton
    25
    United Kingdom
    		Director
    Myrtle Street
    Parkfields
    WV2 2EP Wolverhampton
    25
    United Kingdom
    		United KingdomBritish187391980001
    BARLOW, Daniel
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    		Director
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    		EnglandBritish258919000001
    BARNES, Barry
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    		Director
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    		United KingdomBritish186836410002
    CROSS, Michael
    Somerset Avenue
    WS15 1LF Rugeley
    48
    Staffordshire
    United Kingdom
    		Director
    Somerset Avenue
    WS15 1LF Rugeley
    48
    Staffordshire
    United Kingdom
    		United KingdomEnglish187274240001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    HUDSON, Russell
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    		Director
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    		EnglandBritish199627300001
    KELLY, Brian William Robert
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    		Director
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    		United KingdomBritish156536750001
    MENSAH, Evans Kwame
    E16 4JZ London
    53 Chargeable Street
    England
    		Director
    E16 4JZ London
    53 Chargeable Street
    England
    		EnglandBritish246663270001
    SUMEDREA, Sergiu-Bogdan
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    		Director
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    		EnglandRomanian252589040001
    SUMEDREA, Sergiu-Bogdan
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    		Director
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    		EnglandRomanian252589040001
    TAYLOR, Mark
    Copse Road
    PO37 7LS Shanklin
    Copse House
    Isle Of Wight
    United Kingdom
    		Director
    Copse Road
    PO37 7LS Shanklin
    Copse House
    Isle Of Wight
    United Kingdom
    		United KingdomBritish193031710001
    TRAVERS, John James
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    		Director
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    		United KingdomBritish255182940001
    WILKINSON, Ian
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    		Director
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    		United KingdomBritish268662350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATBRIDGE TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Mar 15, 2024
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Wilkinson
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    		Mar 18, 2020
    WA9 4PL St Helens
    21 Wheatsheaf Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Evans Kwame Mensah
    E16 4JZ London
    53 Chargeable Street
    England
    		Aug 30, 2019
    E16 4JZ London
    53 Chargeable Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Daniel Barlow
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    		May 15, 2019
    BB7 2ES Clitheroe
    24 Cringle Way
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John James Travers
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    		Feb 01, 2019
    Marsh
    HD3 4BN Huddersfield
    23 Gorse Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Sergiu-Bogdan Sumedrea
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    		Nov 08, 2018
    Lintott Gardens
    WA1 2JU Warrington
    1
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sergiu-Bogdan Sumedrea
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    		Nov 08, 2018
    WA1 2JU Warrington
    1 Lintott Gardens
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    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.
    Mr Brian William Robert Kelly
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    		May 15, 2018
    KA3 6AA Kilmarnock
    1 De Walden Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Barry Barnes
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    		Sep 22, 2017
    HP4 3PG Berkhamsted
    5/6 Durrants Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Russell Hudson
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    		Apr 06, 2016
    Tyersal Avenue
    BD4 8HH Bradford
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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