STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 08716169
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,001.5 . The most likely internet sites of STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITED are www.stephensandersontransportholdings.co.uk, and www.stephen-sanderson-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stephen Sanderson Transport Holdings Limited is a Private Limited Company. The company registration number is 08716169. Stephen Sanderson Transport Holdings Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Stephen Sanderson Transport Holdings Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . SANDERSON, Janice Angela is a Director of the company. SANDERSON, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. Director SANDERSON, Christopher Charles has been resigned. Director SANDERSON, Edward Herrick has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
SANDERSON, Janice Angela
Appointed Date: 03 October 2013
64 years old
Director
SANDERSON, Stephen
Appointed Date: 03 October 2013
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 October 2013
Appointed Date: 03 October 2013
94 years old
Director
SANDERSON, Christopher Charles
Resigned: 07 August 2014
Appointed Date: 06 August 2014
42 years old
Director
SANDERSON, Edward Herrick
Resigned: 07 August 2014
Appointed Date: 06 August 2014
37 years old

Persons With Significant Control

Mr Stephen Sanderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,001.5
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
29 Dec 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
...
... and 13 more events
04 Oct 2013
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,000.5
04 Oct 2013
Appointment of Mr Stephen Sanderson as a director
04 Oct 2013
Termination of appointment of Barbara Kahan as a director
04 Oct 2013
Appointment of Mrs Janice Angela Sanderson as a director
03 Oct 2013
Incorporation

STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITED Charges

26 June 2014
Charge code 0871 6169 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property being land and buildings on the north…
26 June 2014
Charge code 0871 6169 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being land and buildings on the norh west side…
16 May 2014
Charge code 0871 6169 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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