HS TRANSPORT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HS TRANSPORT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HS TRANSPORT LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234689. The accounts status is SMALL and accounts are next due on 31/05/2024.
HS TRANSPORT LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234689. The accounts status is SMALL and accounts are next due on 31/05/2024.
HS TRANSPORT LIMITED - BRISTOL
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Corporate Director | 2004-10-01 | CURRENT | ||
MR JAY SUNNY VARKEY | Oct 1984 | Indian | Director | 2018-06-14 | CURRENT |
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2003-04-28 UNTIL 2004-06-22 | RESIGNED |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | 1996-08-06 UNTIL 2004-01-31 | RESIGNED |
MR CHRISTOPHER JAMES KIRK | Jan 1969 | British | Director | 2013-01-31 UNTIL 2014-10-31 | RESIGNED |
MR KEVIN JOSEPH MCNEANY | Apr 1943 | British | Director | 1996-08-06 UNTIL 2004-06-22 | RESIGNED |
LORENE SIMPSON | Aug 1962 | British | Director | 1997-01-13 UNTIL 2004-06-22 | RESIGNED |
DINO SUNNY VARKEY | Dec 1980 | Indian | Director | 2009-01-26 UNTIL 2018-05-03 | RESIGNED |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2022-08-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-08-06 | RESIGNED | ||
SIMON PAUL JEREMIAH CUMMINS | Jul 1962 | British | Director | 2004-06-22 UNTIL 2004-10-01 | RESIGNED |
LORENE SIMPSON | Aug 1962 | British | Secretary | 1997-01-13 UNTIL 2004-06-22 | RESIGNED |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Secretary | 1996-08-06 UNTIL 1997-01-13 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Secretary | 2004-06-22 UNTIL 2004-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dino Sunny Varkey | 2016-04-06 - 2018-03-28 | 12/1980 | Dubai |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
Jay Sunny Varkey | 2016-04-06 - 2018-03-28 | 10/1984 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Gems Schools Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sunny Varkey | 2016-04-06 | 4/1957 | Dubai | Significant influence or control |
Sherly Varkey | 2016-04-06 | 10/1959 | Dubai | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HS_Transport_Limited - Accounts | 2022-05-31 | 31-08-2021 | £-1,322,038 equity |
HS_Transport_Limited - Accounts | 2021-08-28 | 31-08-2020 | £-1,317,565 equity |