S J PRESCOTT TRANSPORT LIMITED
WIDNES

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Company number 04547987
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, WA8 5SQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10 . The most likely internet sites of S J PRESCOTT TRANSPORT LIMITED are www.sjprescotttransport.co.uk, and www.s-j-prescott-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. S J Prescott Transport Limited is a Private Limited Company. The company registration number is 04547987. S J Prescott Transport Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of S J Prescott Transport Limited is Glebe Business Park Lunts Heath Road Widnes Wa8 5sq. . PRESCOTT, Stephen John is a Secretary of the company. PRESCOTT, Stephen John is a Director of the company. Secretary PRESCOTT, Jean has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRESCOTT, Stephen John
Appointed Date: 13 February 2015

Director
PRESCOTT, Stephen John
Appointed Date: 27 September 2002
69 years old

Resigned Directors

Secretary
PRESCOTT, Jean
Resigned: 13 February 2015
Appointed Date: 27 September 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Director
BONUSWORTH LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Stephen John Prescott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jean Prescott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J PRESCOTT TRANSPORT LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10

09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Appointment of Stephen John Prescott as a secretary on 13 February 2015
...
... and 35 more events
06 Oct 2002
New director appointed
06 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation

S J PRESCOTT TRANSPORT LIMITED Charges

13 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 8 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…