SOUTH QUAY TRANSPORT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 05679995
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 . The most likely internet sites of SOUTH QUAY TRANSPORT SERVICES LIMITED are www.southquaytransportservices.co.uk, and www.south-quay-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Quay Transport Services Limited is a Private Limited Company. The company registration number is 05679995. South Quay Transport Services Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of South Quay Transport Services Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . WEEKS, Simon Mark is a Secretary of the company. COATES, Christopher is a Director of the company. MOORE, Stephen James is a Director of the company. VERHOUNIG, Christian is a Director of the company. WEEKS, Simon Mark is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BASTOW, Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEEKS, Simon Mark
Appointed Date: 19 January 2006
Director
COATES, Christopher
Appointed Date: 05 July 2011
67 years old
Director
MOORE, Stephen James
Appointed Date: 19 January 2006
70 years old
Director
VERHOUNIG, Christian
Appointed Date: 05 July 2011
48 years old
Director
WEEKS, Simon Mark
Appointed Date: 19 January 2006
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
BASTOW, Richard
Resigned: 31 October 2013
Appointed Date: 05 July 2011
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

South Quay Travel & Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH QUAY TRANSPORT SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,000
...
... and 36 more events
30 Jan 2006
Secretary resigned
30 Jan 2006
New secretary appointed;new director appointed
30 Jan 2006
New director appointed
30 Jan 2006
Registered office changed on 30/01/06 from: 31 corsham street london N1 6DR
19 Jan 2006
Incorporation

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