HS TRANSPORT LIMITED
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL BS1 4QA- Active
- Private Limited Company
- Company No. 03234689
- Last Updated: 01 Mar 2024
Company Profile
HS TRANSPORT LIMITED was incorporated on Tuesday, August 6, 1996 as a Private Limited Company with registered address in BRISTOL. HS TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 28 years 6 months and 17 days.
| Name | HS TRANSPORT LIMITED |
|---|---|
| Company number | 03234689 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Jay Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sherly Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dino Sunny Varkey Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
| Gems Schools Limited 100 Hills Road, CB2 1PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HS TRANSPORT LIMITED | 06 Aug 1996 |