co
Corporate
Observer
Homepage
Data
Great Britain
Company
A2B TRANSPORT TRURO LIMITED

A2B TRANSPORT TRURO LIMITED

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

    • Overview

    Company NameA2B TRANSPORT TRURO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926888
    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 A2B TRANSPORT TRURO LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is A2B TRANSPORT TRURO LIMITED located?

    Registered Office Address
    Francis Clark Llp Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A2B TRANSPORT TRURO LIMITED?

    Previous Company Names
    Company NameFromUntil
    A2B TRURO LIMITEDDec 22, 2015Dec 22, 2015

    What are the latest accounts for A2B TRANSPORT TRURO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A2B TRANSPORT TRURO LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for A2B TRANSPORT TRURO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		5 pagesCS01

    Registered office address changed from C/O Harland Accountants 35 High Cross Street St Austell Cornwall PL25 4AN England to Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA on Nov 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Notification of A2B Taxis (Truro) Limited as a person with significant control on Sep 01, 2017

    		2 pagesPSC02

    Cessation of Philip Perryman as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Cessation of Julie Elizabeth Perryman as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of A2B TRANSPORT TRURO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRYMAN, Julie Elizabeth
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		Director
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		United KingdomBritishCar Dealer83879670001
    PERRYMAN, Philip
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		Director
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		United KingdomBritishCar Dealer83879660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2B TRANSPORT TRURO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A2b Taxis (Truro) Limited
    Polisken
    Trispen
    TR4 9AV Truro
    The Old Sanctuary Polisken Farm
    Cornwall
    United Kingdom
    		Sep 01, 2017
    Polisken
    Trispen
    TR4 9AV Truro
    The Old Sanctuary Polisken Farm
    Cornwall
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04517071
    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 Philip Perryman
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Elizabeth Perryman
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Polisken
    Trispen
    TR4 9AU Truro
    The Old Sanctuary, Polisken Farm
    Cornwall
    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.
    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