SAINTS TRANSPORT GRP LIMITED
TEMPLAR HOUSE 1 THE SUMMIT CENTRE, SKYPORT DRIVE, HARMONDSWORTH UB7 0LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06435925
- Last Updated: 01 Mar 2023
Company Profile
SAINTS TRANSPORT GRP LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in HARMONDSWORTH. SAINTS TRANSPORT GRP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years 10 months and 14 days.
| Name | SAINTS TRANSPORT GRP LIMITED |
|---|---|
| Company number | 06435925 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLAR HOUSE 1 THE SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH UB7 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Saints Transport (Holdings) Limited Skyport Drive, Harmondsworth, UB7 0LJ |
Dates: Monday, December 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Carroll Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, December 5, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-738 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SAINTS TRANSPORT GRP LIMITED | 23 Nov 2007 |
| SAINTS (2) LIMITED | 12 Nov 2009 |