OpenCompanies

North West Transport Supplies Limited

Company number
04575299
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2002
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Corporate group
Amcomri Group PLC (18 companies)

Registered office

16/18 Beak Street
London
W1F 9RD

Previous names

  • Hallco 847 Limited (until 10 Feb 2003)

Officers

NameRoleAppointedResigned
WOODS, Guy Andrew Secretary 7 Feb 2003 8 Jul 2026
WOODS, Guy Andrew Director 7 Feb 2003 8 Jul 2026
LOCKHART-ROSS, Inca Secretary 8 Jul 2026
O'NEILL, Mark Patrick Director 8 Jul 2026
JONES, Steven Director 8 Jul 2026
CALVERT, David Director 20 Feb 2003

Control

NameNature of controlNotifiedCeased
Mrs Gillian Marie Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jul 2026
Mr David Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jul 2026
Mr Guy Andrew Woods Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jul 2026
Mrs Deborah Patricia Woods Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jul 2026
Amcomri Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £740,788 £385,664 17
31 Mar 2025 £576,666 £255,197 17
31 Mar 2024 £495,764 £220,742 20
31 Mar 2023 £540,057 £130,006 25
31 Mar 2022 £564,648 £182,735 31
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
30 Mar 2016 - - -
30 Mar 2015 - - -
30 Mar 2014 - - -
30 Mar 2013 - - -
30 Mar 2012 - - -
30 Mar 2011 - - -
30 Mar 2010 - - -
30 Mar 2009 - - -
30 Mar 2008 - - -
30 Mar 2007 - - -
30 Mar 2006 - - -
30 Mar 2005 - - -
30 Mar 2004 - - -

Connections

Owned by

North West Transport Supplies Limited → Amcomri Group PLC

Directors’ other companies

Companies at the same address

Data