SAINTS TRANSPORT (HEATHROW) LIMITED - COLNBROOK
Overview
SAINTS TRANSPORT (HEATHROW) LIMITED is a Private Limited Company from COLNBROOK and has the status: Dissolved - no longer trading.
SAINTS TRANSPORT (HEATHROW) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557579. The accounts status is TOTAL EXEMPTION SMALL.
SAINTS TRANSPORT (HEATHROW) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557579. The accounts status is TOTAL EXEMPTION SMALL.
SAINTS TRANSPORT (HEATHROW) LIMITED - COLNBROOK
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
HALO HOUSE
COLNBROOK
SL3 0EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN CARROLL | Jul 1948 | British | Director | 2002-10-16 | CURRENT |
| MR STEPHEN LEONARD BEECHES | Dec 1946 | British | Director | 2002-10-16 | CURRENT |
| PIERS CARROLL | May 1978 | British | Director | 2008-02-06 | CURRENT |
| KEVIN JOHN BEECHES | Dec 1956 | British | Secretary | 2002-10-16 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-14 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-14 | RESIGNED | ||
| PIERS CARROLL | May 1978 | British | Secretary | 2006-05-09 UNTIL 2016-10-11 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saints (3) Limited | 2016-10-01 | Slough Berkshire | Ownership of shares 75 to 100 percent |