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 - BRISTOL

This company is listed in the following categories:
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

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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

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