UK TRANSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

UK TRANSPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK TRANSPORT LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UK TRANSPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

286A 2ND FLOOR, BLOCK E,
LONDON
N14 6HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL JAMES CUTLER Apr 1963 British Director 2022-03-14 CURRENT
HARPER DIRECTORS LIMITED Corporate Director 2007-12-05 UNTIL 2008-01-28 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2012-04-01 UNTIL 2015-07-31 RESIGNED
HARPER LEWIS SECRETARIAL LIMITED Corporate Secretary 2007-12-05 UNTIL 2008-01-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-01-28 UNTIL 2015-01-16 RESIGNED
MR. ANTHONY GRAEME PEPLAR Feb 1967 South African Director 2015-07-31 UNTIL 2016-12-21 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2008-01-28 UNTIL 2012-04-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2017-06-21 UNTIL 2020-10-12 RESIGNED
MR MARK ANDREW DEREK FARMER Jan 1966 British Director 2020-12-23 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dainius Zukauskas 2022-07-14 1/1973 London   Significant influence or control
Ms Virginija Barakuniene 2020-04-07 - 2022-07-14 8/1958 London   Significant influence or control
Mr Rimantas Ratkus 2018-01-18 - 2020-04-07 11/1952 London   Significant influence or control
Mr Andrejus Sgibnevas 2017-02-24 - 2018-01-18 1/1965 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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4D CONTRACT FLOORING LIMITED AYLESBURY ENGLAND ... UNAUDITED ABRIDGED 43330 - Floor and wall covering
AOSTA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BB FUNDING LINE A LIMITED FAREHAM UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHURTONFIELD LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
C.N.T. (INTERNATIONAL) LIMITED ELSTREE Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
UK Transport Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £-64,693 equity
UK Transport Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-62,893 equity
UK Transport Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £-59,387 equity
UK Transport Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-55,738 equity
UK Transport Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £-51,945 equity
UK Transport Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-47,225 equity
UK Transport Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £-43,834 equity

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