HS ACTIVE TRANSPORT LTD
77 DERLEY ROAD, SOUTHALL UB2 5EN- Active
- Private Limited Company
- Company No. 09899933
- Last Updated: 01 Mar 2024
Company Profile
HS ACTIVE TRANSPORT LTD was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in SOUTHALL. HS ACTIVE TRANSPORT 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 8 years 10 months and 11 days.
| Name | HS ACTIVE TRANSPORT LTD |
|---|---|
| Company number | 09899933 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 DERLEY ROAD SOUTHALL UB2 5EN |
|---|---|
| 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 |
|---|---|
| Mrs Paramjit Kaur Rooprah Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Harnek Singh Rooprah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HS ACTIVE TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HS ACTIVE TRANSPORT LTD | 03 Dec 2015 |