ALL for 1 Transport LTD
Company 10427825 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael John David Donlon Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10427825 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/10/2016 |
| Address | SUITE 2A, BLACKTHORN HOUSE, ST PAUL'S SQUARE, BIRMINGHAM, B3 1RL |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
49410 - Freight transport by road
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John David Donlon
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-18 - Robert Scott ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2016-10-14 - confirmed: also a director of this company - Craig Robert Johnson ceased 2022-11-21
75-100% shares · notified 2020-08-31 - confirmed: also a director of this company - Pacific Eagle Capital Group LTD ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Officers (6)
- Michael John David Donlon Director · appointed 2024
Show 5 former officers
- Craig Robert Johnson Director · appointed 2022 · resigned 2024
- Lee Smith Secretary · appointed 2016 · resigned 2022
- Robert Scott Director · appointed 2016 · resigned 2020
- Lee Richard Smith Director · appointed 2016 · resigned 2022
- Robert Scott Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record