Kay Transport Limited

Active02625909 Private limited company
Incorporated
2 July 1991 (35 years)
Industry
Freight transport by road (49410)
Accounts type
Dormant
Region
South West
Address
North Park
North Tawton
EX20 2EB

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 October 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
31 July 2024
Resigned Prout, Tim as Director
30 April 2018
Resigned Walker, Andrew Graham as Director
11 April 2013
Appointed Butler, Angela Mary as Director
11 January 2012
Appointed Gregory, Simon Hugh as Director
10 November 2010
Appointed Prout, Tim as Director
14 June 2010
Resigned Walker, Andrew Graham as Secretary
14 June 2010
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
19 June 2009
Appointed Walker, Andrew Graham as Secretary
19 June 2009
Appointed Walker, Andrew Graham as Director
19 June 2009
Appointed Gregory, John Kennedy as Director
19 June 2009
Resigned Winzer, Sheila Ann as Secretary
19 June 2009
Resigned Winzer, Stephen John as Director
2 July 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 July 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 July 1991
Appointed Winzer, Sheila Ann as Secretary
2 July 1991
Appointed Winzer, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06891444

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Gregory Distribution Trading Ltd. Owns 75–100% of shares
Arrc Holdings Limited Owns 75–100% of shares
Gregory Distribution Limited Owns 75–100% of shares
Hayton Coulthard Transport Limited Owns 25–50% of shares
John Mitchell Group Limited Owns 75–100% of shares
Pollock Holdings Limited Owns 75–100% of shares
Kay Transport Holdings Limited Owns 75–100% of shares
Kay Transport Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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