SOUTH QUAY TRANSPORT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH QUAY TRANSPORT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH QUAY TRANSPORT SERVICES LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05679995. The accounts status is SMALL.
SOUTH QUAY TRANSPORT SERVICES LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05679995. The accounts status is SMALL.
SOUTH QUAY TRANSPORT SERVICES LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O DUFF & PHELPS
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2020 | 02/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK WEEKS | Jan 1963 | British | Secretary | 2006-01-19 | CURRENT |
CHRISTOPHER COATES | Oct 1958 | British | Director | 2011-07-05 | CURRENT |
MR CHRISTIAN VERHOUNIG | Jul 1977 | Austrian | Director | 2011-07-05 | CURRENT |
MR SIMON MARK WEEKS | Jan 1963 | British | Director | 2006-01-19 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
STEPHEN JAMES MOORE | May 1955 | British | Director | 2006-01-19 UNTIL 2015-08-31 | RESIGNED |
MR RICHARD JOHN BASTOW | Sep 1953 | British | Director | 2011-07-05 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Quay Travel & Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |