ISLAND EXPRESS TRANSPORT LIMITED - WORTHING


Company Profile Company Filings

Overview

ISLAND EXPRESS TRANSPORT LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ISLAND EXPRESS TRANSPORT LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720716. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISLAND EXPRESS TRANSPORT LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMPYRAEN SECRETARIES LIMITED Corporate Secretary 2007-03-06 CURRENT
MR ROBERT STANLEY MARKLAND Jul 1957 British Director 2002-05-15 CURRENT
NICHOLAS DAVID GILBERT May 1951 British Director 2002-05-15 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-04-19 RESIGNED
SPRINGFIELD SECRETARIAL LIMITED Corporate Secretary 2002-05-15 UNTIL 2007-03-06 RESIGNED
DAVID TRAPP Jan 1954 British Director 1999-04-19 UNTIL 2002-05-15 RESIGNED
STUART ANDERSON Nov 1951 Director 1999-04-19 UNTIL 2002-05-15 RESIGNED
STUART ANDERSON Nov 1951 Secretary 1999-04-19 UNTIL 2002-05-15 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empyraen Group Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Stanley Markland 2016-04-06 7/1957 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIS FOODS LIMITED WORTHING UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
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CATERING INTERNATIONAL LIMITED CRAWLEY Dissolved... SMALL 98100 - Undifferentiated goods-producing activities of private households
POLARKOLD DISTRIBUTION LIMITED WORTHING UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
ARMSTON PROPERTIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HIMELINK LIMITED WORTHING UNITED KINGDOM Active SMALL 49410 - Freight transport by road
MATRIX FOODS LIMITED WORTHING UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MATRIX FOODS LOGISTICS LIMITED WEST SUSSEX Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
FERRYSPEED LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EMPYRAEN SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWKER PARK LIMITED WORTHING UNITED KINGDOM Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHANNEL ISLAND LOGISTICS LIMITED WORTHING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EMPYRAEN PROPERTY MAINTENANCE LIMITED WORTHING UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
KOROMO PROPERTIES LIMITED WORTHING UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ISLAND_EXPRESS_TRANSPORT_ - Accounts 2023-05-23 31-12-2022 £1 Cash
ISLAND_EXPRESS_TRANSPORT_ - Accounts 2022-09-29 31-12-2021 £1 Cash
ISLAND_EXPRESS_TRANSPORT_ - Accounts 2021-09-30 31-12-2020 £1 Cash
ISLAND_EXPRESS_TRANSPORT_ - Accounts 2019-04-13 31-12-2018 £1 Cash
ISLAND_EXPRESS_TRANSPORT_ - Accounts 2018-09-22 31-12-2017 £1 Cash

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