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 - LONDON

This company is listed in the following categories:
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

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