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Northwest Transport Solutions Limited (Companies House Registration Number 07892087) is a private limited company started on 2011-12-23 originating in Wales. This business can be found at Ardale 84 Phoenix Street, Sandycroft, Deeside CH5 2PE. Northwest Transport Solutions Limited operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Northwest Transport Solutions Limited
Number 07892087
Date of Incorporation: Fri, 23rd Dec 2011
End of financial year: 31 December
Address: Ardale 84 Phoenix Street, Sandycroft, Deeside, CH5 2PE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Leah J. (appointed on 23 December 2011), Wesley J. (appointment date: 23 December 2011). The official register reports 4 persons of significant control, namely: Leah J. owns 1/2 or less of shares, 1/2 or less of voting rights, Wesley J. owns 1/2 or less of shares, 1/2 or less of voting rights, Leah J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 83,673 182,168 215,801 153,836 251,632 258,159
Total Assets Less Current Liabilities 13,516 15,701 45,337 29,676 25,801 19,445
Fixed Assets - - - 518 - -
Shareholder Funds 13,516 13,001 42,637 26,976 - -
Tangible Fixed Assets - - - 518 - -

People with significant control

Leah J.
6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Wesley J.
6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leah J.
6 April 2016 - 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leah J.
6 April 2017 - 6 February 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Saturday 23rd December 2023
filed on: 6th, January 2024 | confirmation statement 		Free Download (3 pages)

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