LUGGAGE TRANSFERS LTD
THE OLD STABLE, REAR OF 12 WENDRON STREET, HELSTON TR13 8PS- Active
- Private Limited Company
- Company No. 07111207
- Last Updated: 01 Mar 2024
Company Profile
LUGGAGE TRANSFERS LTD was incorporated on Tuesday, December 22, 2009 as a Private Limited Company with registered address in HELSTON. LUGGAGE TRANSFERS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 15 years 2 months and 3 days.
| Name | LUGGAGE TRANSFERS LTD |
|---|---|
| Company number | 07111207 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD STABLE REAR OF 12 WENDRON STREET HELSTON TR13 8PS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Benjamin Jason Charity Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kimberley Pascoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Kearon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against LUGGAGE TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUGGAGE TRANSFERS LTD | 22 Dec 2009 |